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
    Lagrange, Patrick Joel Xavier
    Company Director born in June 1974
    Individual (20 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Jason
    Company Director born in April 1989
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Thompson, Darren Mark
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-09-04
    OF - Director → CIF 0
    Thompson, Darren
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2020-12-31
    OF - Director → CIF 0
    2020-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Schneider, Ralph
    Company Director born in July 1966
    Individual
    Officer
    2017-09-14 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Boothby, Mark Andrew
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-09-08
    OF - Secretary → CIF 0
  • 4
    Dilmaghanian, Ramin
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    Trotzier, Thomas Simon Louis
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Wallis, Jason
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ 2017-09-14
    OF - Director → CIF 0
    Wallis, Jason
    Individual (12 offsprings)
    Officer
    2017-09-14 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Brouet, Nicolas Jean-marie
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Trident Chambers, Po Box 1388, Mahe, Seychelles
    Corporate
    Person with significant control
    2017-09-04 ~ 2018-05-05
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

NAMENE SERVICE COMPANY LIMITED

Previous name
YINGLI NAMENE SERVICE COMPANY LIMITED - 2020-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
102021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment
12,394 GBP2021-12-31
9,687 GBP2020-12-31
Fixed Assets - Investments
4 GBP2021-12-31
3 GBP2020-12-31
Fixed Assets
12,398 GBP2021-12-31
9,690 GBP2020-12-31
Debtors
Current
4,325,581 GBP2021-12-31
5,491,051 GBP2020-12-31
Cash at bank and in hand
9,655 GBP2021-12-31
123,477 GBP2020-12-31
Current Assets
4,335,236 GBP2021-12-31
5,614,528 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,376,557 GBP2021-12-31
-5,991,020 GBP2020-12-31
Net Current Assets/Liabilities
-3,041,321 GBP2021-12-31
-376,492 GBP2020-12-31
Total Assets Less Current Liabilities
-3,028,923 GBP2021-12-31
-366,802 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-34,837 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
-3,063,760 GBP2021-12-31
-410,969 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-3,063,860 GBP2021-12-31
-411,069 GBP2020-12-31
Equity
-3,063,760 GBP2021-12-31
-410,969 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,926 GBP2021-12-31
179 GBP2020-12-31
Computers
25,549 GBP2021-12-31
19,919 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
28,475 GBP2021-12-31
20,098 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-788 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-788 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
169 GBP2020-12-31
Computers
10,242 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,411 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
239 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
5,606 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
5,845 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-175 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
408 GBP2021-12-31
Computers
15,673 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,081 GBP2021-12-31
Property, Plant & Equipment
Office equipment
2,518 GBP2021-12-31
10 GBP2020-12-31
Computers
9,876 GBP2021-12-31
9,677 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
60,613 GBP2021-12-31
37,409 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,210,534 GBP2021-12-31
5,436,446 GBP2020-12-31
Other Debtors
Current
46,286 GBP2021-12-31
15,703 GBP2020-12-31
Prepayments/Accrued Income
Current
8,148 GBP2021-12-31
1,493 GBP2020-12-31
Bank Borrowings
Current
9,646 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
104,325 GBP2021-12-31
48,975 GBP2020-12-31
Amounts owed to group undertakings
Current
7,208,154 GBP2021-12-31
5,892,030 GBP2020-12-31
Taxation/Social Security Payable
Current
17,843 GBP2021-12-31
5,452 GBP2020-12-31
Other Creditors
Current
1,509 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
36,589 GBP2021-12-31
37,221 GBP2020-12-31
Creditors
Current
7,376,557 GBP2021-12-31
5,991,020 GBP2020-12-31
Bank Borrowings
Non-current
34,837 GBP2021-12-31
44,167 GBP2020-12-31
Creditors
Non-current
34,837 GBP2021-12-31
44,167 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • NAMENE SERVICE COMPANY LIMITED
    Info
    YINGLI NAMENE SERVICE COMPANY LIMITED - 2020-07-01
    Registered number 10945475
    Building 1000 Cambridge Research Park, Waterbeach, Cambridge CB25 9PD
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • NAMENE SERVICE COMPANY LIMITED
    S
    Registered number 10945475
    Niddry Lodge, 51 Holland Street, London, England, W8 7JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,570 GBP2023-12-31
    Person with significant control
    2020-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,795 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,912 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,947 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,429 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ 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
  • 7
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,381 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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