The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Georgiou, Georgios
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 2
    6th Floor, Seacourt Tower, West Way, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,059,258 GBP2021-03-31
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lamidey, Nicholas John
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2021-06-23
    OF - director → CIF 0
    Mr Nicholas John Lamidey
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Timothy Edward
    Finance Director born in July 1965
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2020-11-30
    OF - director → CIF 0
  • 3
    Wilson, Jeremy Peter
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2020-01-03
    OF - director → CIF 0
    Mr Jeremy Peter Wilson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2021-03-19 ~ 2023-09-06
    OF - director → CIF 0
  • 5
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2021-03-03 ~ 2025-02-03
    OF - director → CIF 0
  • 6
    Gentleman, Ray
    Director born in January 1968
    Individual
    Officer
    2023-09-06 ~ 2023-10-31
    OF - director → CIF 0
  • 7
    Coughlan, Neil Bernard
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2022-09-21
    OF - director → CIF 0
    Mr Neil Bernard Coughlan
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRYNIANT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
2,474,711 GBP2021-03-31
2,474,711 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-601,472 GBP2021-03-31
-601,472 GBP2019-12-31
Net Current Assets/Liabilities
-601,472 GBP2021-03-31
-601,472 GBP2019-12-31
Total Assets Less Current Liabilities
1,873,239 GBP2021-03-31
1,873,239 GBP2019-12-31
Equity
Called up share capital
933,249 GBP2021-03-31
933,249 GBP2019-12-31
933,249 GBP2018-12-31
Capital redemption reserve
389,210 GBP2021-03-31
389,210 GBP2019-12-31
Retained earnings (accumulated losses)
550,780 GBP2021-03-31
550,780 GBP2019-12-31
531,709 GBP2018-12-31
Equity
1,873,239 GBP2021-03-31
1,873,239 GBP2019-12-31
1,772,246 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2021-03-31
494,847 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2021-03-31
494,847 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-393,854 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2021-03-31
42019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
601,472 GBP2021-03-31
594,640 GBP2019-12-31
Other Creditors
Current
0 GBP2021-03-31
6,832 GBP2019-12-31
Creditors
Current
601,472 GBP2021-03-31
601,472 GBP2019-12-31
Equity
Called up share capital
933,249 GBP2021-03-31
933,249 GBP2019-12-31
Related profiles found in government register
  • PRYNIANT LIMITED
    Info
    Registered number 09592227
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster W1F 8GQ
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PRYNIANT LIMITED
    S
    Registered number 09592227
    6th Floor, Seacourt Tower, West Way, Oxford, England, OX2 0JJ
    Private Limited Company in Companies House, England
    CIF 1
  • PRYNIANT LIMITED
    S
    Registered number 09592227
    Barn 2, Park Farm Business Centre, Middleton Stoney, Bicester, England, OX25 4AL
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Waverley House 4th Floor, 7-12 Noel Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,315,156 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • OXFORD COMPUTER GROUP LIMITED - 2018-10-03
    HIGHMOON PROPERTIES LIMITED - 2003-01-16
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,797,798 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.