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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 4
  • 1
    Eastburn, Richard Melvyn
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Steven Robert
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Claire Sally
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    icon of addressPacific House, Imperial Way, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,496,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Bhalerao, Abhir Hari, Dr
    Lecturer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Sut, Christophe Philippe
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Baker, Alun
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Rimmington, Michael Charles
    Finance Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-02-07
    OF - Director → CIF 0
    Rimmington, Michael Charles
    Company Director born in July 1978
    Individual (4 offsprings)
    icon of calendar 2022-02-21 ~ 2023-06-06
    OF - Director → CIF 0
    icon of calendar 2023-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Asarnoj, Samuel Erik Johannes
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Roberts, Mark Andrew
    Business Consultant born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Tunberg, Catharina Eva
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Lindholm, Marina Kristina Agneta
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-03-18
    OF - Director → CIF 0
  • 9
    Wang, Li, Dr
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-02-20
    OF - Director → CIF 0
    Dr Li Wang
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Williams, Ederyn, Dr
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2020-02-07
    OF - Director → CIF 0
  • 11
    Hindocha, Amit
    Investor born in June 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-02-07
    OF - Director → CIF 0
  • 12
    Bryant, Michael Thomas
    Company Director born in March 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Reynolds, Gregory Michael, Dr
    Engineer born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2020-02-07
    OF - Director → CIF 0
    Dr Gregory Michael Reynolds
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PATTERN ANALYTICS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Fixed Assets - Investments
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Fixed Assets
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Debtors
Current
5,564 GBP2023-12-31
6,787 GBP2022-12-31
Current Assets
5,564 GBP2023-12-31
6,787 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-741,348 GBP2023-12-31
Net Current Assets/Liabilities
-735,784 GBP2023-12-31
-3,319,191 GBP2022-12-31
Total Assets Less Current Liabilities
-734,782 GBP2023-12-31
-3,318,189 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,800,000 GBP2023-12-31
Net Assets/Liabilities
-3,534,782 GBP2023-12-31
-3,318,189 GBP2022-12-31
Equity
Called up share capital
942 GBP2023-12-31
942 GBP2022-12-31
942 GBP2021-08-01
Share premium
1,866,760 GBP2023-12-31
1,866,760 GBP2022-12-31
1,866,760 GBP2021-08-01
Capital redemption reserve
434 GBP2023-12-31
434 GBP2022-12-31
434 GBP2021-08-01
Retained earnings (accumulated losses)
-5,402,918 GBP2023-12-31
-5,186,325 GBP2022-12-31
-4,961,994 GBP2021-08-01
Equity
-3,534,782 GBP2023-12-31
-3,318,189 GBP2022-12-31
-3,093,858 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-216,593 GBP2023-01-01 ~ 2023-12-31
-224,331 GBP2021-08-01 ~ 2022-12-31
Profit/Loss
-216,593 GBP2023-01-01 ~ 2023-12-31
-224,331 GBP2021-08-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-216,593 GBP2023-01-01 ~ 2023-12-31
-224,331 GBP2021-08-01 ~ 2022-12-31
Comprehensive Income/Expense
-216,593 GBP2023-01-01 ~ 2023-12-31
-224,331 GBP2021-08-01 ~ 2022-12-31
Investments in Subsidiaries
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Other Debtors
Current
5,564 GBP2023-12-31
6,787 GBP2022-12-31
Bank Overdrafts
Current
707,318 GBP2023-12-31
492,518 GBP2022-12-31
Amounts owed to group undertakings
Current
34,030 GBP2023-12-31
2,833,460 GBP2022-12-31
Creditors
Current
741,348 GBP2023-12-31
3,325,978 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,800,000 GBP2023-12-31
Creditors
Non-current
2,800,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
239,968 shares2023-12-31
239,968 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
702,499 shares2023-12-31
702,499 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PATTERN ANALYTICS LTD
    Info
    Registered number 08677201
    icon of addressLancaster House Drayton Road, Shirley, Solihull, West Midlands B90 4NG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PATTERN ANALYTICS LTD
    S
    Registered number 08677201
    icon of addressLancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG
    Limited Company in Companies House, Carditt, England And Wales
    CIF 1
  • PATTERN ANALYTICS LIMITED
    S
    Registered number 08677201
    icon of addressLancaster House, Drayton Rd, Shirley, Solihull, West Midlands, United Kingdom, B90 4NG
    Limited Company in Companies House, Cardiff, Uk
    CIF 2
  • PATTERN ANALYTICS LIMITED
    S
    Registered number 08677201
    icon of addressLancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of addressLancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -429,811 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PATTERN ANALYTICS RESEARCH LTD - 2014-07-01
    icon of addressLancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,885,375 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressLancaster House Drayton Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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