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
5
- 1
Slumbers, Matthew Christopher
Senior Investment Associate born in June 1992Individual (1 offspring)Officer
2024-05-31 ~ nowOF - Director → CIF 0 - 2
Lerche-lerchenborg, Frederik Bjørn Cort
Director born in April 1985Individual (1 offspring)Officer 2018-06-28 ~ nowOF - Director → CIF 0 - 3
Westlake, Guy
Entrepreneur born in June 1980Individual (2 offsprings)Officer 2014-05-28 ~ nowOF - Director → CIF 0 - 4
Ghei, Aman
Partner born in November 1986Individual (6 offsprings)Officer 2022-02-21 ~ nowOF - Director → CIF 0 - 5
Hill, Harry Douglas
Company Director born in April 1948Individual (12 offsprings)Officer 2017-04-07 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Breckner, Frank Matthias
Vp Operations born in December 1986Individual (6 offsprings)Officer 2015-01-19 ~ 2019-08-20OF - Director → CIF 0 - 2
Meissel, Justin Eric
Director born in July 1984Individual (3 offsprings)Officer 2019-08-20 ~ 2024-05-31OF - Director → CIF 0 - 3
Stevenson, Heneage John
Director born in March 1978Individual (13 offsprings)Officer 2016-12-02 ~ 2019-08-20OF - Director → CIF 0 - 4
Mr Guy Westlake
Born in June 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-02-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United KingdomActive Corporate (6 parents, 1030 offsprings)Equity (Company account)2 GBP2024-04-30Officer2017-01-10 ~ 2018-11-13PE - Secretary → CIF 0
Company in focus
LAVANDA VENTURES LTD.
Previous names
SERVICERANKER LTD. - 2014-07-25
METHREESIXTY LTD - 2014-06-06
Standard Industrial Classification
55900 - Other Accommodation
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
2,154,940 GBP2023-12-31
3,327,185 GBP2022-12-31
Property, Plant & Equipment
14,615 GBP2023-12-31
18,580 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,169,556 GBP2023-12-31
3,345,766 GBP2022-12-31
Debtors
1,051,832 GBP2023-12-31
1,252,187 GBP2022-12-31
Cash at bank and in hand
1,881,557 GBP2023-12-31
2,496,498 GBP2022-12-31
Current Assets
2,933,389 GBP2023-12-31
3,748,685 GBP2022-12-31
Creditors
Current
1,615,393 GBP2023-12-31
1,114,093 GBP2022-12-31
Net Current Assets/Liabilities
1,317,996 GBP2023-12-31
2,634,592 GBP2022-12-31
Total Assets Less Current Liabilities
3,487,552 GBP2023-12-31
5,980,358 GBP2022-12-31
Creditors
Non-current
2,217,391 GBP2023-12-31
40,118 GBP2022-12-31
Net Assets/Liabilities
1,270,161 GBP2023-12-31
5,940,240 GBP2022-12-31
Equity
Called up share capital
3,769 GBP2023-12-31
3,769 GBP2022-12-31
Share premium
13,171,063 GBP2023-12-31
13,171,036 GBP2022-12-31
Capital redemption reserve
59,770 GBP2023-12-31
59,770 GBP2022-12-31
Retained earnings (accumulated losses)
-11,964,441 GBP2023-12-31
-7,294,335 GBP2022-12-31
Equity
1,270,161 GBP2023-12-31
5,940,240 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
7,158,476 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,003,536 GBP2023-12-31
3,831,291 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,172,245 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,154,940 GBP2023-12-31
3,327,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,243 GBP2023-12-31
27,384 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,628 GBP2023-12-31
8,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,615 GBP2023-12-31
18,580 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
579,608 GBP2023-12-31
561,298 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,180 GBP2023-12-31
11,180 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
461,044 GBP2023-12-31
679,709 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,051,832 GBP2023-12-31
1,252,187 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,635 GBP2023-12-31
33,740 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,606 GBP2023-12-31
372,688 GBP2022-12-31
Other Creditors
Current
1,482,152 GBP2023-12-31
707,665 GBP2022-12-31
Non-current
2,217,391 GBP2023-12-31
40,118 GBP2022-12-31
Related profiles found in government register
LAVANDA VENTURES LTD.
InfoSERVICERANKER LTD. - 2014-07-25METHREESIXTY LTD - 2014-06-06Registered number 090599821 Long Lane, London SE1 4PGPrivate Limited Company incorporated on 2014-05-28 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0LAVANDA VENTURES LTD.
SRegistered number 09059982CIF 14th Floor, 100 Fenchurch Street, London, England, EC3M 5JDLAVANDA VENTURES LTD.
SRegistered number 090599824th Floor, 100 Fenchurch Street, London, England, EC3M 5JDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 1 Long Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-04-03 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.