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 1
  • Casey, Michael Gerard
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
    Casey, Michael Gerard
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ now
    OF - secretary → CIF 0
    Mr Michael Gerard Casey
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Isaza Oquendo, Jeffry
    It Consultant born in February 1988
    Individual
    Officer
    2018-07-31 ~ 2019-11-01
    OF - director → CIF 0
  • 2
    Dzikowski, Susy Susanar
    Individual
    Officer
    2002-07-25 ~ 2015-07-26
    OF - secretary → CIF 0
  • 3
    Dzikowski, Daniel Oliver Richard
    It Director born in December 1974
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2021-04-21
    OF - director → CIF 0
    Dzikowski, Daniel Oliver Richard
    Individual (5 offsprings)
    Officer
    2015-07-26 ~ 2021-04-21
    OF - secretary → CIF 0
    Mr Daniel Oliver Richard Dzikowski
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Ivanov, Mladen
    It Consultant born in May 1983
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2021-04-21
    OF - director → CIF 0
parent relation
Company in focus

PURPLE LATTICE SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
5,694 GBP2022-07-31
Debtors
10,708 GBP2023-07-31
12,765 GBP2022-07-31
Cash at bank and in hand
8 GBP2023-07-31
14,234 GBP2022-07-31
Creditors
Current
2,635 GBP2023-07-31
10,554 GBP2022-07-31
Net Current Assets/Liabilities
8,081 GBP2023-07-31
Total Assets Less Current Liabilities
8,081 GBP2023-07-31
22,139 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Equity
8,081 GBP2023-07-31
22,139 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
5,255 GBP2022-07-31
Furniture and fittings
439 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31

  • PURPLE LATTICE SOLUTIONS LIMITED
    Info
    Registered number 04494823
    47 Oxford Drive, London SE1 2FB
    Private Limited Company incorporated on 2002-07-25 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.