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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Weller, Antony
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dubery, Helen Haig Crawford
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Ms Cara Gould
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2025-09-30 ~ 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
  • 4
    Berends, Dawn
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2013-09-30
    OF - Director → CIF 0
    Berends, Dawn
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 5
    Berends, Richard Paul
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Berends
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANBOSS LIMITED

Period: 2017-09-22 ~ now
Company number: 03706325 08744395
Registered names
LANBOSS LIMITED - now 08744395
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,830 GBP2024-09-30
2,549 GBP2023-09-30
Debtors
Current
5,300 GBP2024-09-30
6,073 GBP2023-09-30
Cash at bank and in hand
18,900 GBP2024-09-30
14,424 GBP2023-09-30
Current Assets
24,200 GBP2024-09-30
20,497 GBP2023-09-30
Net Current Assets/Liabilities
9,000 GBP2024-09-30
7,696 GBP2023-09-30
Net Assets/Liabilities
11,830 GBP2024-09-30
10,245 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Intangible Assets - Gross Cost
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,544 GBP2024-09-30
3,544 GBP2023-09-30
Office equipment
33,922 GBP2024-09-30
32,697 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
37,466 GBP2024-09-30
36,241 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,439 GBP2024-09-30
3,404 GBP2023-09-30
Office equipment
31,197 GBP2024-09-30
30,288 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,636 GBP2024-09-30
33,692 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-10-01 ~ 2024-09-30
Office equipment
909 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
944 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
105 GBP2024-09-30
140 GBP2023-09-30
Office equipment
2,725 GBP2024-09-30
2,409 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
5,300 GBP2024-09-30
Current, Amounts falling due within one year
6,073 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,300 GBP2024-09-30
Current, Amounts falling due within one year
6,073 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
  • LANBOSS LIMITED
    Info
    LANBOSS SOFTWARE LIMITED - 2017-09-22
    LANSOFT (UK) LIMITED - 2017-09-22
    Registered number 03706325
    Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • LANBOSS SOFTWARE LIMITED
    S
    Registered number 03706325
    19 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LR
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETPAQ LIMITED
    - now 08744395 03300385
    LANBOSS LIMITED - 2014-07-25
    19 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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