logo
explain how to read the page

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 8
  • 1
    Desmoutier, Thomas
    Born in October 1991
    Individual (6 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Herzig, Catherine Jane
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Blair, Heather
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ 2025-01-07
    OF - Secretary → CIF 0
  • 4
    Lindsay, Alasdair
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ 2026-03-25
    OF - Director → CIF 0
  • 5
    Heywood, Timothy Coote
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Willey, George Justin
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    RADICAL SYSTEMS (UK) LIMITED
    - now 02696335 14211032
    METHODEMIT LIMITED - 1992-05-21
    Altek House, 25 Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    IQX LIMITED
    SC171786
    The Steading Office Newhouse, Lilliesleaf, Melrose, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ 2025-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LILLIETEK LIMITED

Period: 2023-07-17 ~ now
Company number: SC775981
Registered name
LILLIETEK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
4,269 GBP2025-03-31
62,042 GBP2024-01-31
Cash at bank and in hand
292 GBP2025-03-31
53,117 GBP2024-01-31
Current Assets
4,561 GBP2025-03-31
115,159 GBP2024-01-31
Net Current Assets/Liabilities
-70,920 GBP2025-03-31
10 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
-70,930 GBP2025-03-31
0 GBP2024-01-31
Equity
-70,920 GBP2025-03-31
10 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-03-31
32023-07-17 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
9,659 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,269 GBP2025-03-31
52,383 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,269 GBP2025-03-31
Current, Amounts falling due within one year
62,042 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,505 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
5,111 GBP2024-01-31
Other Creditors
Current
75,481 GBP2025-03-31
108,533 GBP2024-01-31
Creditors
Current
75,481 GBP2025-03-31
115,149 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-01-31

  • LILLIETEK LIMITED
    Info
    Registered number SC775981
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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