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
    Downey, Stephen Gerard
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Gerard Downey
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2021-07-26 ~ 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
  • 2
    Mr Gregory Michael Ward
    Born in November 1988
    Individual (8 offsprings)
    Person with significant control
    2022-01-01 ~ 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
  • 3
    Firebrace, Charles John Stewart
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Charles John Stewart Firebrace
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2022-01-01 ~ 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
Ceased 3
  • 1
    Andersson, Niklas Tommy
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-02-23
    OF - Director → CIF 0
    Mr Niklas Tommy Andersson
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ 2023-02-23
    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
    Mr Stephen Gerard Downey
    Born in November 1988
    Individual (9 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    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
  • 3
    Ward, Gregory Michael
    Director born in November 1988
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2023-02-23
    OF - Director → CIF 0
parent relation
Company in focus

SEMETRIX GROUP LTD

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Par Value of Share
Class 1 ordinary share
42023-01-01 ~ 2023-12-31
Debtors
14,586 GBP2023-12-31
14,586 GBP2022-12-31
Cash at bank and in hand
79,269 GBP2023-12-31
79,269 GBP2022-12-31
Current Assets
93,855 GBP2023-12-31
93,855 GBP2022-12-31
Creditors
Current
94,353 GBP2023-12-31
94,353 GBP2022-12-31
Net Current Assets/Liabilities
-498 GBP2023-12-31
-498 GBP2022-12-31
Total Assets Less Current Liabilities
-498 GBP2023-12-31
-498 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-502 GBP2023-12-31
-502 GBP2022-12-31
Equity
-498 GBP2023-12-31
-498 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
14,586 GBP2023-12-31
14,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,318 GBP2023-12-31
2,318 GBP2022-12-31
Other Creditors
Current
92,035 GBP2023-12-31
92,035 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31

  • SEMETRIX GROUP LTD
    Info
    Registered number 13529515
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey GU24 8EB
    Private Limited Company incorporated on 2021-07-26 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-23
    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.