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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fusco, Elizabeth Anne
    Investment Analyst born in August 1955
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Haridh, Anand
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Christopher
    Non-Executive Director born in September 1964
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Brown, Richard Seymour
    Born in February 1966
    Individual (54 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Richard Seymour Brown
    Born in February 1966
    Individual (54 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Downing, Diana
    Financial Services born in April 1966
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2019-09-03
    OF - Director → CIF 0
    Ms Diana Downing
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Lee Van Lockwood
    Individual (92 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 7
    Mendenhall, William Kenneth
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Mr William Kenneth Mendenhall
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Armstrong, Mark Anthony
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2018-02-21
    OF - Director → CIF 0
  • 9
    Robert Alexander Henry Maxwell
    Individual (425 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    White, Andrew David, Dr
    Academic born in April 1974
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ 2022-07-21
    OF - Director → CIF 0
    White, Andrew David, Dr
    Academic / Non Executive Director born in April 1974
    Individual (10 offsprings)
    2022-08-02 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Dooley, Justin
    Manager born in November 1963
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2022-07-21
    OF - Director → CIF 0
  • 12
    Burbank, Peter Andrew
    Director And Company Secretary born in November 1962
    Individual (5 offsprings)
    Officer
    2017-02-02 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Audin, Kathleen
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 14
    LACUNA SOLUTIONS EBT LIMITED 11069026
    Unit 2, 14 Weller Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-30 ~ 2022-11-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    LACUNA SECURITY TRUSTEE LIMITED
    11746525
    Hoaden Court, Hoaden, Ash, Canterbury, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LACUNA SOLUTIONS LIMITED

Period: 2011-07-26 ~ now
Company number: 07717837
Registered name
LACUNA SOLUTIONS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
182023-11-01 ~ 2024-10-31
202022-11-01 ~ 2023-10-31
Property, Plant & Equipment
13,845 GBP2024-10-31
9,283 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
13,847 GBP2024-10-31
9,285 GBP2023-10-31
Debtors
Non-current
893,142 GBP2024-10-31
924,037 GBP2023-10-31
Current
929,133 GBP2024-10-31
602,102 GBP2023-10-31
Cash at bank and in hand
1,464,702 GBP2024-10-31
1,136,592 GBP2023-10-31
Current Assets
3,286,977 GBP2024-10-31
2,662,731 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,753,308 GBP2024-10-31
-1,276,371 GBP2023-10-31
Net Current Assets/Liabilities
1,533,669 GBP2024-10-31
1,386,360 GBP2023-10-31
Total Assets Less Current Liabilities
1,547,516 GBP2024-10-31
1,395,645 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-819,268 GBP2023-10-31
Net Assets/Liabilities
848,422 GBP2024-10-31
576,377 GBP2023-10-31
Equity
Called up share capital
14 GBP2024-10-31
5 GBP2023-10-31
Share premium
5,821,757 GBP2024-10-31
5,192,601 GBP2023-10-31
Other miscellaneous reserve
180,010 GBP2024-10-31
791,676 GBP2023-10-31
Retained earnings (accumulated losses)
-5,153,359 GBP2024-10-31
-5,407,905 GBP2023-10-31
Equity
848,422 GBP2024-10-31
576,377 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
77,671 GBP2024-10-31
72,880 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
84,185 GBP2024-10-31
72,880 GBP2023-10-31
Motor vehicles
6,514 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
63,597 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,597 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,448 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
6,743 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,448 GBP2024-10-31
Computers
68,892 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,340 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
5,066 GBP2024-10-31
Computers
8,779 GBP2024-10-31
9,283 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
222,309 GBP2024-10-31
76,503 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
292,983 GBP2024-10-31
36,148 GBP2023-10-31
Other Debtors
Current
97,821 GBP2024-10-31
250,631 GBP2023-10-31
Prepayments/Accrued Income
Current
316,020 GBP2024-10-31
238,820 GBP2023-10-31
Bank Borrowings
Current
9,918 GBP2024-10-31
9,918 GBP2023-10-31
Trade Creditors/Trade Payables
Current
331,485 GBP2024-10-31
344,852 GBP2023-10-31
Amounts owed to group undertakings
Current
127,757 GBP2024-10-31
53,274 GBP2023-10-31
Taxation/Social Security Payable
Current
58,310 GBP2024-10-31
50,823 GBP2023-10-31
Other Creditors
Current
38,457 GBP2024-10-31
20,372 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,187,381 GBP2024-10-31
797,132 GBP2023-10-31
Creditors
Current
1,753,308 GBP2024-10-31
1,276,371 GBP2023-10-31
Bank Borrowings
Non-current
9,271 GBP2024-10-31
19,268 GBP2023-10-31
Amounts owed to group undertakings
Non-current
689,823 GBP2024-10-31
800,000 GBP2023-10-31
Creditors
Non-current
699,094 GBP2024-10-31
819,268 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
9,918 GBP2024-10-31
9,918 GBP2023-10-31
Non-current, Between one and two years
9,271 GBP2024-10-31
Non-current, Between two and five year
9,350 GBP2023-10-31
Total Borrowings
19,189 GBP2024-10-31
29,186 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,724,921 shares2024-10-31
5,492,527 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.0000012023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
14.724921 GBP2023-11-01 ~ 2024-10-31
5.492527 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • LACUNA SOLUTIONS LIMITED
    Info
    Registered number 07717837
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-26 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LACUNA SOLUTIONS LIMITED
    S
    Registered number missing
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares
    CIF 1
  • LACUNA SOLUTIONS LIMITED
    S
    Registered number 07717837
    24-26, Museum Street, Ipswich, Suffolk, United Kingdom, IP1 1HZ
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LACUNA CLIENTSCOPE LIMITED
    10816697
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LACUNA DATA & TECHNOLOGY SERVICES LIMITED
    - now 10817069
    LACUNA DATA AND TECHNOLOGY SERVICES LIMITED
    - 2017-06-14 10817069
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LACUNA PORTSENTRY LIMITED
    10817205
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LACUNA SOLUTIONS EBT LIMITED
    11069026
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.