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
    Jones, Adrian
    Ceo born in March 1966
    Individual (48 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr Adrian Jones
    Born in March 1966
    Individual (48 offsprings)
    Person with significant control
    2021-06-03 ~ 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
  • 2
    Mayoh, Mary-ellen, Dr
    Chief Data Scientist born in August 1984
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Imogen Eleanor
    Chief Financial Officer born in December 1985
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Dugard, Simon
    Chief Technology Officer born in September 1980
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • 71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-06-03 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PERSONAR LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
79 GBP2024-01-31
Fixed Assets
79 GBP2024-01-31
Debtors
233,126 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
163,738 GBP2024-01-31
Current Assets
396,864 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
-136,455 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
-136,376 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
-136,376 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-136,377 GBP2024-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
12022-07-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
79 GBP2024-01-31
Investments in Subsidiaries
79 GBP2024-01-31
Trade Creditors/Trade Payables
Current
34,519 GBP2024-01-31
Other Remaining Borrowings
Current
355,338 GBP2024-01-31
Other Taxation & Social Security Payable
Current
929 GBP2024-01-31

  • PERSONAR LTD
    Info
    Registered number 13435949
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-06-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.