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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 3
  • 1
    Johnstone, Dickon Wingfield Stratford
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Dickon Wingfield Stratford Johnstone
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Fraser, Colin Sean
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Hurn, Matthew John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Dickon Wingfield Stratford Johnstone
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 2025-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lockhart-mirams, Gavin Dominic
    Company Director born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Gavin Dominic Lockhart-mirams
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 2025-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reid, Richard Harry
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Calam, Mary Jane
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2025-03-16
    OF - Director → CIF 0
parent relation
Company in focus

THEMIS INTERNATIONAL SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
25,867 GBP2024-12-31
18,474 GBP2023-12-31
Fixed Assets
25,867 GBP2024-12-31
18,474 GBP2023-12-31
Debtors
1,850,264 GBP2024-12-31
636,329 GBP2023-12-31
Cash at bank and in hand
137,990 GBP2024-12-31
1,560,980 GBP2023-12-31
Current Assets
1,988,254 GBP2024-12-31
2,197,309 GBP2023-12-31
Creditors
-1,877,011 GBP2024-12-31
-363,548 GBP2023-12-31
Net Current Assets/Liabilities
111,243 GBP2024-12-31
1,833,761 GBP2023-12-31
Total Assets Less Current Liabilities
137,110 GBP2024-12-31
1,852,235 GBP2023-12-31
Net Assets/Liabilities
-3,095,873 GBP2024-12-31
-103,474 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
4,596,291 GBP2024-12-31
4,595,392 GBP2023-12-31
Retained earnings (accumulated losses)
-7,692,168 GBP2024-12-31
-4,698,870 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
50,814 GBP2024-12-31
28,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,947 GBP2024-12-31
10,252 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
25,867 GBP2024-12-31
18,474 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
237,237 GBP2024-12-31
169,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
286,811 GBP2024-12-31
203,474 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,830 GBP2024-12-31
15,604 GBP2023-12-31
Other Taxation & Social Security Payable
Current
220,170 GBP2024-12-31
14,716 GBP2023-12-31
Creditors
Current
1,877,011 GBP2024-12-31
363,548 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,473 GBP2024-12-31
13,539 GBP2023-12-31

Related profiles found in government register
  • THEMIS INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 11733141
    icon of address1-2 Paris Garden, London SE1 8ND
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THEMIS INTERNATIONAL SERVICES LIMITED
    S
    Registered number 11733141
    icon of address1-2, Paris Garden, London, England, SE1 8ND
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13-15 Morningside Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -304,007 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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