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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
Active 1
  • Morrison, Gareth
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Winsten, Jason Alexander
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 2
    Maguire, Patrick
    Chief Financial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2021-01-29
    OF - Director → CIF 0
    Maguire, Patrick
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Cooke, Alan
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-01-29
    OF - Director → CIF 0
    Cooke, Alan
    Chief Financial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-09-21
    OF - Director → CIF 0
    Cooke, Alan
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 4
    Fraser, Donald Alexander, Dr
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Astle, Christopher James
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2022-06-03
    OF - Director → CIF 0
  • 6
    Owen, John
    Chief Executive Officer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Sinclair, Kerri Lee
    Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    icon of address35 Corporate Drive, Burlington, Ma 01803, United States
    Corporate
    Person with significant control
    2022-06-03 ~ 2022-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of addressC/o Ta Associates Management, L.p., 200 Clarendon Street, 56th Floor, Boston, United States
    Corporate
    Person with significant control
    2022-06-03 ~ 2022-06-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LUMIVERO UK LIMITED

Previous name
QSR INTERNATIONAL (UK) LIMITED - 2023-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102022-07-01 ~ 2023-12-31
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,899 GBP2023-12-31
3,368 GBP2022-06-30
Fixed Assets
1,899 GBP2023-12-31
3,368 GBP2022-06-30
Debtors
Current
5,633,492 GBP2023-12-31
1,222,541 GBP2022-06-30
Cash at bank and in hand
3,461,147 GBP2023-12-31
4,138,128 GBP2022-06-30
Current Assets
9,094,639 GBP2023-12-31
5,360,669 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,114,902 GBP2023-12-31
Net Current Assets/Liabilities
-1,020,263 GBP2023-12-31
-1,681,237 GBP2022-06-30
Total Assets Less Current Liabilities
-1,018,364 GBP2023-12-31
-1,677,869 GBP2022-06-30
Net Assets/Liabilities
-1,018,364 GBP2023-12-31
-1,677,869 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
-1,018,364 GBP2023-12-31
-1,677,869 GBP2022-06-30
-1,584,269 GBP2021-07-01
Equity
-1,018,364 GBP2023-12-31
-1,677,869 GBP2022-06-30
-1,553,948 GBP2021-07-01
Capital redemption reserve
30,321 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
659,505 GBP2022-07-01 ~ 2023-12-31
257,452 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
659,505 GBP2022-07-01 ~ 2023-12-31
257,452 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,207 GBP2023-12-31
37,381 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Computers
-37,382 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
34,014 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
308 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-34,014 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
308 GBP2023-12-31
Property, Plant & Equipment
Computers
1,899 GBP2023-12-31
3,368 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,766,701 GBP2023-12-31
1,081,584 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
965,101 GBP2023-12-31
Other Debtors
Current
150,724 GBP2023-12-31
108,702 GBP2022-06-30
Prepayments/Accrued Income
Current
1,750,966 GBP2023-12-31
32,255 GBP2022-06-30
Trade Creditors/Trade Payables
Current
14,380 GBP2023-12-31
40,849 GBP2022-06-30
Amounts owed to group undertakings
Current
8,391,048 GBP2023-12-31
5,857,612 GBP2022-06-30
Corporation Tax Payable
Current
41,182 GBP2023-12-31
Taxation/Social Security Payable
Current
347,500 GBP2023-12-31
420,228 GBP2022-06-30
Other Creditors
Current
700 GBP2023-12-31
30,679 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,320,092 GBP2023-12-31
692,538 GBP2022-06-30
Creditors
Current
10,114,902 GBP2023-12-31
7,041,906 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-12-31
Related profiles found in government register
  • LUMIVERO UK LIMITED
    Info
    QSR INTERNATIONAL (UK) LIMITED - 2023-01-12
    Registered number 06906225
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • LUMIVERO UK LIMITED
    S
    Registered number 06906225
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,919,023 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.