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
    Brown, Richard Seymour
    Director born in February 1966
    Individual (44 offsprings)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
    Mr Richard Seymour Brown
    Born in February 1966
    Individual (44 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mendenhall, William Kenneth
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ now
    OF - director → CIF 0
    Mr William Kenneth Mendenhall
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Haridh, Anand
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2022-12-29 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Downing, Diana
    Financial Services born in April 1966
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2019-09-03
    OF - director → CIF 0
    Ms Diana Downing
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Armstrong, Mark Anthony
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ 2018-02-21
    OF - director → CIF 0
  • 3
    White, Andrew David, Dr
    Academic born in April 1974
    Individual (5 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 (5 offsprings)
    2022-08-02 ~ 2025-02-10
    OF - director → CIF 0
  • 4
    Audin, Kathleen
    Director born in April 1964
    Individual
    Officer
    2017-02-03 ~ 2017-04-21
    OF - director → CIF 0
  • 5
    Dooley, Justin
    Manager born in November 1963
    Individual
    Officer
    2019-05-16 ~ 2022-07-21
    OF - director → CIF 0
  • 6
    Burbank, Peter Andrew
    Director And Company Secretary born in November 1962
    Individual
    Officer
    2017-02-02 ~ 2019-08-02
    OF - director → CIF 0
  • 7
    Kane, Christopher
    Non-Executive Director born in September 1964
    Individual
    Officer
    2018-08-15 ~ 2022-05-19
    OF - director → CIF 0
  • 8
    Fusco, Elizabeth Anne
    Investment Analyst born in August 1955
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2019-06-04
    OF - director → CIF 0
  • 9
    LACUNA SOLUTIONS EBT LIMITED
    Unit 2, 14 Weller Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-03-30 ~ 2022-11-07
    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
  • 10
    Hoaden Court, Hoaden, Ash, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    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

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
202022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment
9,283 GBP2023-10-31
6,293 GBP2022-10-31
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
9,285 GBP2023-10-31
6,295 GBP2022-10-31
Debtors
Non-current
924,037 GBP2023-10-31
Current
602,102 GBP2023-10-31
1,080,894 GBP2022-10-31
Cash at bank and in hand
1,136,592 GBP2023-10-31
355,161 GBP2022-10-31
Current Assets
2,662,731 GBP2023-10-31
1,436,055 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,276,371 GBP2023-10-31
-2,913,157 GBP2022-10-31
Net Current Assets/Liabilities
1,386,360 GBP2023-10-31
-1,477,102 GBP2022-10-31
Total Assets Less Current Liabilities
1,395,645 GBP2023-10-31
-1,470,807 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-819,268 GBP2023-10-31
-29,269 GBP2022-10-31
Net Assets/Liabilities
576,377 GBP2023-10-31
-1,500,076 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Share premium
5,192,601 GBP2023-10-31
5,192,601 GBP2022-10-31
Other miscellaneous reserve
791,676 GBP2023-10-31
791,676 GBP2022-10-31
Retained earnings (accumulated losses)
-5,407,905 GBP2023-10-31
-7,484,358 GBP2022-10-31
Equity
576,377 GBP2023-10-31
-1,500,076 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
72,880 GBP2023-10-31
66,152 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
59,859 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,738 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
63,597 GBP2023-10-31
Property, Plant & Equipment
Computers
9,283 GBP2023-10-31
6,293 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
76,503 GBP2023-10-31
783,418 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
36,148 GBP2023-10-31
Other Debtors
Current
250,631 GBP2023-10-31
199,778 GBP2022-10-31
Prepayments/Accrued Income
Current
238,820 GBP2023-10-31
97,698 GBP2022-10-31
Bank Borrowings
Current
9,918 GBP2023-10-31
9,918 GBP2022-10-31
Trade Creditors/Trade Payables
Current
344,852 GBP2023-10-31
133,333 GBP2022-10-31
Amounts owed to group undertakings
Current
53,274 GBP2023-10-31
1,311,291 GBP2022-10-31
Taxation/Social Security Payable
Current
50,823 GBP2023-10-31
127,200 GBP2022-10-31
Other Creditors
Current
20,372 GBP2023-10-31
13,508 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
797,132 GBP2023-10-31
1,317,907 GBP2022-10-31
Creditors
Current
1,276,371 GBP2023-10-31
2,913,157 GBP2022-10-31
Bank Borrowings
Non-current
19,268 GBP2023-10-31
29,269 GBP2022-10-31
Amounts owed to group undertakings
Non-current
800,000 GBP2023-10-31
Creditors
Non-current
819,268 GBP2023-10-31
29,269 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
9,918 GBP2023-10-31
9,918 GBP2022-10-31
Non-current, Between one and two years
9,918 GBP2023-10-31
9,918 GBP2022-10-31
Non-current, Between two and five year
9,350 GBP2023-10-31
19,351 GBP2022-10-31
Total Borrowings
29,186 GBP2023-10-31
39,187 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,492,527 shares2023-10-31
5,492,527 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.0000012022-11-01 ~ 2023-10-31
Number of shares allotted
Class 1 ordinary share
5.492527 shares2022-11-01 ~ 2023-10-31
5.492527 shares2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • LACUNA SOLUTIONS LIMITED
    Info
    Registered number 07717837
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Private Limited Company incorporated on 2011-07-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • LACUNA SOLUTIONS LIMITED
    S
    Registered number missing
    Unit 2, 14 Weller Street, London, England, SE1 1QU
    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
Active 4
  • 1
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,894,645 GBP2023-10-31
    Person with significant control
    2017-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LACUNA DATA AND TECHNOLOGY SERVICES LIMITED - 2017-06-14
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -654 GBP2018-10-31
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -162,542 GBP2018-10-31
    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
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.