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
    Fraser, Colin Sean
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Dickon Wingfield Stratford
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Dickon Wingfield Stratford Johnstone
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Gavin Dominic Lockhart-mirams
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hurn, Matthew John
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Calam, Mary Jane
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ 2025-03-16
    OF - Director → CIF 0
  • 2
    Lockhart-mirams, Gavin Dominic
    Company Director born in September 1979
    Individual (10 offsprings)
    Officer
    2018-12-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Reid, Richard Harry
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2023-01-19
    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
18,474 GBP2023-12-31
6,376 GBP2022-12-31
Fixed Assets
18,474 GBP2023-12-31
6,376 GBP2022-12-31
Debtors
636,329 GBP2023-12-31
232,896 GBP2022-12-31
Cash at bank and in hand
1,560,980 GBP2023-12-31
1,309,892 GBP2022-12-31
Current Assets
2,197,309 GBP2023-12-31
1,542,788 GBP2022-12-31
Creditors
-363,548 GBP2023-12-31
-1,811,768 GBP2022-12-31
Net Current Assets/Liabilities
1,833,761 GBP2023-12-31
-268,980 GBP2022-12-31
Total Assets Less Current Liabilities
1,852,235 GBP2023-12-31
-262,604 GBP2022-12-31
Net Assets/Liabilities
-103,474 GBP2023-12-31
-282,642 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
3 GBP2022-12-31
Share premium
4,595,392 GBP2023-12-31
2,006,606 GBP2022-12-31
Retained earnings (accumulated losses)
-4,698,870 GBP2023-12-31
-2,289,251 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
28,726 GBP2023-12-31
10,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,252 GBP2023-12-31
4,001 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
18,474 GBP2023-12-31
6,376 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
169,864 GBP2023-12-31
142,312 GBP2022-12-31
Trade Creditors/Trade Payables
Current
203,474 GBP2023-12-31
21,216 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,604 GBP2023-12-31
6,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,716 GBP2023-12-31
7,291 GBP2022-12-31
Creditors
Current
363,548 GBP2023-12-31
1,811,768 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,539 GBP2023-12-31
20,038 GBP2022-12-31

  • THEMIS INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 11733141
    1-2 Paris Garden, London SE1 8ND
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.