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
11
- 1
Lane, Steven John
Born in June 1975Individual (59 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0Lane, Steven John
Trade Mark Attorney born in June 1975Individual (59 offsprings)2012-06-06 ~ 2024-06-01OF - Director → CIF 0Mr Steven John Lane
Born in June 1975Individual (59 offsprings)Person with significant control2016-04-06 ~ 2023-06-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Jonsson, Martin
Finance Officer born in February 1980Individual (12 offsprings)Officer2024-06-01 ~ 2025-08-22OF - Director → CIF 0 - 3
Berhof, Robert Per Olof
Born in August 1983Individual (7 offsprings)Officer2025-08-22 ~ nowOF - Director → CIF 0 - 4
Bonde, Magdalena
Chief Executive Officer born in September 1967Individual (7 offsprings)Officer2024-06-01 ~ 2025-09-24OF - Director → CIF 0 - 5
Mcaleer, Matthew
Born in July 1990Individual (1 offspring)Officer2024-08-07 ~ 2025-12-19OF - Director → CIF 0 - 6
Marshall, Barry Robert
Chief Financial Officer born in April 1963Individual (60 offsprings)Officer2019-10-01 ~ 2024-06-01OF - Director → CIF 0 - 7
Knudsen, Jesper
Born in July 1979Individual (7 offsprings)Officer2025-09-24 ~ nowOF - Director → CIF 0 - 8
Harris, Philip Warren
Born in November 1958Individual (7 offsprings)Officer2025-12-08 ~ nowOF - Director → CIF 0 - 9
Clare, Natalie Alanna
Trade Mark Lawyer born in April 1981Individual (18 offsprings)Officer2014-07-01 ~ 2024-06-01OF - Director → CIF 0 - 10
ABION HOLDING LIMITED
157311181, St. Katharines Way, Tower Bridge, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11SJ LANE INVESTMENTS LIMITED - 2019-09-0233 First Floor, Gutter Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2023-06-01 ~ 2024-06-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ABION UK LIMITED
Period: 2024-06-07 ~ now
Company number: 08093380
Registered names
ABION UK LIMITED - now
LANE IP LIMITED - 2024-06-07
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Turnover/Revenue
25,269,606 GBP2023-07-01 ~ 2024-12-31
15,855,443 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-14,401,803 GBP2023-07-01 ~ 2024-12-31
-8,905,752 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
10,867,803 GBP2023-07-01 ~ 2024-12-31
6,949,691 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,446,172 GBP2023-07-01 ~ 2024-12-31
-4,580,037 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,486,631 GBP2023-07-01 ~ 2024-12-31
2,434,654 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,027 GBP2023-07-01 ~ 2024-12-31
1,648 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,447,864 GBP2023-07-01 ~ 2024-12-31
2,352,300 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,860,172 GBP2023-07-01 ~ 2024-12-31
1,878,028 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
1,388,632 GBP2024-12-31
6,199,460 GBP2023-06-30
4,321,432 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,671,000 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
36,901 GBP2024-12-31
35,427 GBP2023-06-30
Fixed Assets - Investments
42,395 GBP2024-12-31
Fixed Assets
79,296 GBP2024-12-31
35,427 GBP2023-06-30
Total Inventories
1,193,768 GBP2024-12-31
1,632,324 GBP2023-06-30
Debtors
6,003,670 GBP2024-12-31
12,846,941 GBP2023-06-30
Cash at bank and in hand
1,579,791 GBP2024-12-31
277,934 GBP2023-06-30
Current Assets
8,777,229 GBP2024-12-31
14,757,199 GBP2023-06-30
Net Current Assets/Liabilities
1,318,661 GBP2024-12-31
7,082,161 GBP2023-06-30
Total Assets Less Current Liabilities
1,397,957 GBP2024-12-31
7,117,588 GBP2023-06-30
Creditors
Non-current
-916,667 GBP2023-06-30
Net Assets/Liabilities
1,388,732 GBP2024-12-31
6,199,560 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
Equity
1,388,732 GBP2024-12-31
6,199,560 GBP2023-06-30
Wages/Salaries
5,444,455 GBP2023-07-01 ~ 2024-12-31
2,462,966 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
650,769 GBP2023-07-01 ~ 2024-12-31
327,442 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
248,930 GBP2023-07-01 ~ 2024-12-31
117,317 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,344,154 GBP2023-07-01 ~ 2024-12-31
2,907,725 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
472023-07-01 ~ 2024-12-31
432022-07-01 ~ 2023-06-30
Director Remuneration
1,182,369 GBP2023-07-01 ~ 2024-12-31
234,381 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,835 GBP2023-07-01 ~ 2024-12-31
60,732 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
103,500 GBP2023-07-01 ~ 2024-12-31
12,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
583,762 GBP2023-07-01 ~ 2024-12-31
475,718 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
611,966 GBP2023-07-01 ~ 2024-12-31
482,127 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,754 GBP2024-12-31
40,754 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
312,047 GBP2024-12-31
273,738 GBP2023-06-30
Computers
38,309 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,754 GBP2024-12-31
35,310 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,146 GBP2024-12-31
238,311 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
29,983 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
5,444 GBP2023-07-01 ~ 2024-12-31
Computers
1,408 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,835 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,408 GBP2024-12-31
Property, Plant & Equipment
Computers
36,901 GBP2024-12-31
Furniture and fittings
5,444 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
42,395 GBP2024-12-31
Cost valuation
42,395 GBP2024-12-31
Investments in Group Undertakings
42,395 GBP2024-12-31
Value of work in progress
1,393,768 GBP2024-12-31
1,632,324 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,688,087 GBP2024-12-31
4,588,272 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,125,039 GBP2024-12-31
56,882 GBP2023-06-30
Other Debtors
Current
1,268 GBP2024-12-31
18,069 GBP2023-06-30
Prepayments/Accrued Income
Current
165,248 GBP2024-12-31
173,862 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
6,003,670 GBP2024-12-31
Current, Amounts falling due within one year
12,846,941 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
440,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,749,993 GBP2024-12-31
2,485,833 GBP2023-06-30
Amounts owed to group undertakings
Current
3,927,357 GBP2024-12-31
3,067,776 GBP2023-06-30
Corporation Tax Payable
Current
583,762 GBP2024-12-31
475,718 GBP2023-06-30
Other Taxation & Social Security Payable
Current
124,032 GBP2024-12-31
250,822 GBP2023-06-30
Other Creditors
Current
131,974 GBP2024-12-31
16,548 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
483,605 GBP2024-12-31
503,587 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
916,667 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
440,000 GBP2023-06-30
Between two and five year, Non-current
476,667 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,929 GBP2024-12-31
376,929 GBP2023-06-30
Between one and five year
1,130,787 GBP2024-12-31
1,507,716 GBP2023-06-30
All periods
1,507,716 GBP2024-12-31
1,884,645 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,225 GBP2024-12-31
1,361 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
ABION UK LIMITED
InfoLANE IP LIMITED - 2024-06-07Registered number 0809338033 Gutter Lane, London EC2V 8ASPRIVATE LIMITED COMPANY incorporated on 2012-06-06 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.