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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 10
  • 1
    Mr Jonathan Beare
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    2023-04-04 ~ 2023-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Gordon James
    Company Chair born in June 1960
    Individual (104 offsprings)
    Officer
    2023-09-13 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Gorringe, Richard, Mr.
    Born in August 1984
    Individual (13 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Underhill, Tom
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, William
    Chartered Accountant born in May 1981
    Individual (7 offsprings)
    Officer
    2019-03-05 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Mr Allan Harold Freinkel
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2019-03-05 ~ 2023-04-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Bradley, Richard
    Born in March 1981
    Individual (58 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 8
    Mccallum, Kevin James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 9
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2023-07-18 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    POLARIS SOFTWARE LIMITED
    - now 14716946
    CLICK BIDCO LIMITED - 2024-04-07 14716946 10672198... (more)
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEMNOS UK LIMITED

Period: 2019-03-05 ~ now
Company number: 11861856
Registered name
LEMNOS UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
2,929,945 GBP2024-07-01 ~ 2025-06-30
2,867,196 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,144,763 GBP2024-07-01 ~ 2025-06-30
-1,907,080 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
785,182 GBP2024-07-01 ~ 2025-06-30
960,116 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-196,403 GBP2024-07-01 ~ 2025-06-30
-243,895 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
588,779 GBP2024-07-01 ~ 2025-06-30
716,221 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
678,401 GBP2025-06-30
1,418,472 GBP2024-06-30
Debtors
Current
3,427,605 GBP2025-06-30
1,378,162 GBP2024-06-30
Cash at bank and in hand
988 GBP2025-06-30
3,954 GBP2024-06-30
Current Assets
3,428,593 GBP2025-06-30
1,382,116 GBP2024-06-30
Net Current Assets/Liabilities
2,124,968 GBP2025-06-30
796,118 GBP2024-06-30
Net Assets/Liabilities
2,803,369 GBP2025-06-30
2,214,590 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
2,803,368 GBP2025-06-30
2,214,589 GBP2024-06-30
1,498,368 GBP2023-06-30
Equity
2,803,369 GBP2025-06-30
2,214,590 GBP2024-06-30
1,498,369 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
588,779 GBP2024-07-01 ~ 2025-06-30
716,221 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
5,180,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,502,099 GBP2025-06-30
3,762,028 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
740,071 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
678,401 GBP2025-06-30
1,418,472 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,427,605 GBP2025-06-30
1,378,162 GBP2024-06-30

  • LEMNOS UK LIMITED
    Info
    Registered number 11861856
    Unit 2c Banbury Office Village, Noral Way, Banbury OX16 2SB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.