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 3
  • 1
    Rollag, Jason Bryan
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Mr Jason Bryan Rollag
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Batten, Simon Geoffrey
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Amelia
    Senior Associate born in September 1989
    Individual (1 offspring)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Blincow, Morag
    Principal born in August 1987
    Individual
    Officer
    2015-10-05 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

MURANO SYSTEMS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
174,466 GBP2023-12-31
61,890 GBP2022-12-31
Fixed Assets
174,466 GBP2023-12-31
61,890 GBP2022-12-31
Debtors
418,635 GBP2023-12-31
732,011 GBP2022-12-31
Cash at bank and in hand
293,298 GBP2023-12-31
707,026 GBP2022-12-31
Current Assets
711,933 GBP2023-12-31
1,439,037 GBP2022-12-31
Net Current Assets/Liabilities
-57,270 GBP2023-12-31
-407,151 GBP2022-12-31
Total Assets Less Current Liabilities
117,196 GBP2023-12-31
-345,261 GBP2022-12-31
Net Assets/Liabilities
-6,317 GBP2023-12-31
-357,020 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,417 GBP2023-12-31
-357,120 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
115,841 GBP2023-12-31
2,764 GBP2022-12-31
Furniture and fittings
388,834 GBP2023-12-31
350,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
504,675 GBP2023-12-31
353,681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,941 GBP2023-12-31
2,764 GBP2022-12-31
Furniture and fittings
318,268 GBP2023-12-31
289,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,209 GBP2023-12-31
291,791 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,177 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
103,900 GBP2023-12-31
Furniture and fittings
70,566 GBP2023-12-31
61,890 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
113,400 GBP2023-12-31
294,956 GBP2022-12-31
Other Debtors
Current
305,235 GBP2023-12-31
437,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,510 GBP2023-12-31
8,338 GBP2022-12-31
Corporation Tax Payable
Current
194,372 GBP2023-12-31
140,664 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,886 GBP2023-12-31
120,377 GBP2022-12-31
Other Creditors
Current
411,435 GBP2023-12-31
1,576,809 GBP2022-12-31
Non-current
85,721 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,375 GBP2022-12-31
Between one and five year
888,216 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
888,216 GBP2023-12-31
71,375 GBP2022-12-31
Dividends paid as a final distribution
193,333 GBP2023-01-01 ~ 2023-12-31
1,100,000 GBP2022-01-01 ~ 2022-12-31
  • MURANO SYSTEMS LTD
    Info
    Registered number 07527580
    3 St. James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2011-02-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.