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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 4
  • 1
    Hernandez Gallardo, Christian
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Greg
    Born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Ellinas, Christos, Dr
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Rands, Lucy
    Born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sadler, Andrew Mark
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Mr Greg Lawton
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2021-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dr Christos Ellinas
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mairs, Christopher John
    Company Directors born in February 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

NODES & LINKS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,932 GBP2024-12-31
19,444 GBP2023-12-31
Fixed Assets - Investments
1,751 GBP2024-12-31
1,751 GBP2023-12-31
Fixed Assets
16,683 GBP2024-12-31
21,195 GBP2023-12-31
Debtors
Current
351,411 GBP2024-12-31
441,576 GBP2023-12-31
Cash at bank and in hand
1,724,779 GBP2024-12-31
3,235,558 GBP2023-12-31
Current Assets
2,076,190 GBP2024-12-31
3,677,134 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,244,486 GBP2024-12-31
Net Current Assets/Liabilities
831,704 GBP2024-12-31
3,253,152 GBP2023-12-31
Total Assets Less Current Liabilities
848,387 GBP2024-12-31
3,274,347 GBP2023-12-31
Net Assets/Liabilities
848,387 GBP2024-12-31
3,274,347 GBP2023-12-31
Equity
Called up share capital
196 GBP2024-12-31
192 GBP2023-12-31
Share premium
9,304,299 GBP2024-12-31
9,304,078 GBP2023-12-31
Retained earnings (accumulated losses)
-8,456,108 GBP2024-12-31
-6,029,923 GBP2023-12-31
Equity
848,387 GBP2024-12-31
3,274,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
908 GBP2023-12-31
Computers
45,360 GBP2024-12-31
40,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,360 GBP2024-12-31
41,052 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
908 GBP2023-12-31
Computers
20,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,428 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,428 GBP2024-12-31
Property, Plant & Equipment
Computers
14,932 GBP2024-12-31
19,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,239 GBP2024-12-31
132,323 GBP2023-12-31
Other Debtors
Current
199,005 GBP2024-12-31
246,870 GBP2023-12-31
Prepayments/Accrued Income
Current
70,167 GBP2024-12-31
62,383 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,567 GBP2024-12-31
22,130 GBP2023-12-31
Amounts owed to group undertakings
Current
10,313 GBP2024-12-31
15,681 GBP2023-12-31
Taxation/Social Security Payable
Current
67,025 GBP2024-12-31
40,939 GBP2023-12-31
Other Creditors
Current
638,213 GBP2024-12-31
16,233 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
477,368 GBP2024-12-31
328,999 GBP2023-12-31
Creditors
Current
1,244,486 GBP2024-12-31
423,982 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,331,246 shares2024-12-31
14,094,923 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,037,752 shares2024-12-31
5,037,752 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
86,175 shares2024-12-31
86,175 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
110,300 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.000012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NODES & LINKS LIMITED
    Info
    Registered number 11388602
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • NODES & LINKS LIMITED
    S
    Registered number 11388602
    icon of addressSalisbury House 2-3, Salisbury Villas, Cambridge, England, CB1 2LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalisbury House 2-3 Salisbury Villas, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.