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 2
  • 1
    Lundholm, Kurt Jonas Peter
    Software Developer born in July 1963
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
    Mr Kurt Jonas Peter Lundholm
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

545LABS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
118 GBP2023-12-31
118 GBP2022-12-31
Cash at bank and in hand
105,250 GBP2023-12-31
106,741 GBP2022-12-31
Current Assets
105,368 GBP2023-12-31
106,859 GBP2022-12-31
Net Assets/Liabilities
89,403 GBP2023-12-31
91,911 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
89,402 GBP2023-12-31
91,910 GBP2022-12-31
Equity
89,403 GBP2023-12-31
91,911 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,508 GBP2023-01-01 ~ 2023-12-31
-3,664 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-477 GBP2023-01-01 ~ 2023-12-31
-696 GBP2022-01-01 ~ 2022-12-31
Prepayments
118 GBP2023-12-31
118 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
118 GBP2023-12-31
118 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
14,345 GBP2023-12-31
13,328 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • 545LABS LTD
    Info
    Registered number 05626042
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2005-11-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.