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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 17
  • 1
    Chase, Jerry David
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Cotton, Steven
    Business Executive born in October 1960
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Sakai, Reagan
    Chief Financial Officer born in February 1959
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2011-07-12
    OF - Director → CIF 0
    Sakai, Reagan
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 4
    Walker, Fraser
    Business Executive born in September 1957
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-06-30
    OF - Director → CIF 0
    Walker, Fraser
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Van Der Meijs, Marcellinus Pieter Maria
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Benck, Jeffrey
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-12-05 ~ 2019-03-08
    OF - Director → CIF 0
    Jeffrey Benck
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Has significant influence or controlCIF 0
  • 7
    Whitaker, Jeremy Ray
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 8
    Nussbaum, Marc Howard
    Ceo born in April 1956
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-09-24
    OF - Director → CIF 0
    Nussbaum, Marc Howard
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 9
    Stringham, Brent
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Mr Brent Stringham
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2023-11-20 ~ 2026-03-09
    PE - Has significant influence or controlCIF 0
  • 10
    Mcdermott, Katherine
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Thiel, Fred
    Business Executive born in September 1962
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Kerrigan, James William
    Cfo born in February 1936
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-11-08
    OF - Director → CIF 0
    Kerrigan, James William
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    2005-07-31 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 13
    Busch, Kurt Frederick
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2015-11-18
    OF - Director → CIF 0
  • 14
    Pickle, Paul Hillard
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2019-04-22 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Paul Hillard Pickle
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2019-04-22 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 15
    Steiner, Martin
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
    Steiner, Martin
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANTRONIX UK LIMITED

Period: 2000-04-06 ~ now
Company number: 03970077
Registered name
LANTRONIX UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
484,720 GBP2024-07-01 ~ 2025-06-30
428,431 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
484,720 GBP2024-07-01 ~ 2025-06-30
428,431 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-462,039 GBP2024-07-01 ~ 2025-06-30
-408,306 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
22,681 GBP2024-07-01 ~ 2025-06-30
20,125 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
452 GBP2024-07-01 ~ 2025-06-30
276 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
23,133 GBP2024-07-01 ~ 2025-06-30
20,401 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
16,275 GBP2024-07-01 ~ 2025-06-30
15,074 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
16,275 GBP2024-07-01 ~ 2025-06-30
15,074 GBP2023-07-01 ~ 2024-06-30
Debtors
248,685 GBP2025-06-30
252,419 GBP2024-06-30
Cash at bank and in hand
22,900 GBP2025-06-30
11,149 GBP2024-06-30
Current Assets
271,585 GBP2025-06-30
263,568 GBP2024-06-30
Net Current Assets/Liabilities
225,716 GBP2025-06-30
209,441 GBP2024-06-30
Total Assets Less Current Liabilities
225,716 GBP2025-06-30
209,441 GBP2024-06-30
Net Assets/Liabilities
225,716 GBP2025-06-30
209,441 GBP2024-06-30
Equity
Called up share capital
5,878 GBP2025-06-30
5,878 GBP2024-06-30
5,878 GBP2023-06-30
Retained earnings (accumulated losses)
219,838 GBP2025-06-30
203,563 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,275 GBP2024-07-01 ~ 2025-06-30
15,074 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
333,561 GBP2024-07-01 ~ 2025-06-30
297,865 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
35,533 GBP2024-07-01 ~ 2025-06-30
35,783 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,192 GBP2024-07-01 ~ 2025-06-30
3,948 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
372,286 GBP2024-07-01 ~ 2025-06-30
337,596 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Current Tax for the Period
6,858 GBP2024-07-01 ~ 2025-06-30
5,327 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
6,858 GBP2024-07-01 ~ 2025-06-30
5,327 GBP2023-07-01 ~ 2024-06-30
Trade Creditors/Trade Payables
Current
13 GBP2024-06-30
Corporation Tax Payable
Current
6,858 GBP2025-06-30
5,327 GBP2024-06-30

Related profiles found in government register
  • LANTRONIX UK LIMITED
    Info
    Registered number 03970077
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • LANTRONIX UK LIMITED
    S
    Registered number missing
    2, Oakfield Road, Clifton, Bristol, England, BS8 2AL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSITION NETWORKS EUROPE LIMITED
    - now 07661977
    COMMUNICATIONS SYSTEMS INC. NEWCO LIMITED - 2012-09-21
    AGHOCO 1051 LIMITED - 2011-07-08
    4 High Street C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.