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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
    Wilson, Gordon James
    Company Chair born in June 1960
    Individual (104 offsprings)
    Officer
    2023-09-13 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Kennedy, William
    Chartered Accountant born in May 1981
    Individual (7 offsprings)
    Officer
    2019-03-05 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Underhill, Tom
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Richard
    Born in March 1981
    Individual (58 offsprings)
    Officer
    2024-04-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 5
    Gorringe, Richard, Mr.
    Born in August 1984
    Individual (13 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Mr Jonathan Beare
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    2023-04-04 ~ 2023-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
  • 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, 494 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
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Intangible Assets
2,158,543 GBP2023-06-30
2,898,614 GBP2022-06-30
Cash at bank and in hand
6,152 GBP2023-06-30
144,174 GBP2022-06-30
Net Current Assets/Liabilities
-660,174 GBP2023-06-30
-2,004,992 GBP2022-06-30
Net Assets/Liabilities
1,498,369 GBP2023-06-30
893,622 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
5,180,500 GBP2023-06-30
5,180,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,021,957 GBP2023-06-30
2,281,886 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
740,071 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
2,158,543 GBP2023-06-30
2,898,614 GBP2022-06-30
Amounts Owed to Related Parties
486,318 GBP2023-06-30
2,052,181 GBP2022-06-30
Taxation/Social Security Payable
101,119 GBP2023-06-30
73,985 GBP2022-06-30
Corporation Tax Payable
75,389 GBP2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.