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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 6
Ceased 5
  • 1
    Mr Guy Westlake
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    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
  • 2
    Stevenson, Heneage John
    Director born in March 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Breckner, Frank Matthias
    Vp Operations born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Meissel, Justin Eric
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-01-10 ~ 2018-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LAVANDA VENTURES LTD.

Previous names
METHREESIXTY LTD - 2014-06-06
SERVICERANKER LTD. - 2014-07-25
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
55900 - Other Accommodation
Brief company account
Intangible Assets
1,141,992 GBP2024-12-31
2,154,940 GBP2023-12-31
Property, Plant & Equipment
4,376 GBP2024-12-31
14,615 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,146,369 GBP2024-12-31
2,169,556 GBP2023-12-31
Debtors
677,329 GBP2024-12-31
1,051,832 GBP2023-12-31
Cash at bank and in hand
1,112,155 GBP2024-12-31
1,881,557 GBP2023-12-31
Current Assets
1,789,484 GBP2024-12-31
2,933,389 GBP2023-12-31
Creditors
Current
2,835,997 GBP2024-12-31
1,615,393 GBP2023-12-31
Net Current Assets/Liabilities
-1,046,513 GBP2024-12-31
1,317,996 GBP2023-12-31
Total Assets Less Current Liabilities
99,856 GBP2024-12-31
3,487,552 GBP2023-12-31
Creditors
Non-current
844,925 GBP2024-12-31
2,217,391 GBP2023-12-31
Net Assets/Liabilities
-745,069 GBP2024-12-31
1,270,161 GBP2023-12-31
Equity
Called up share capital
4,239 GBP2024-12-31
3,769 GBP2023-12-31
Share premium
15,301,164 GBP2024-12-31
13,171,063 GBP2023-12-31
Capital redemption reserve
59,770 GBP2024-12-31
59,770 GBP2023-12-31
Retained earnings (accumulated losses)
-16,110,242 GBP2024-12-31
-11,964,441 GBP2023-12-31
Equity
-745,069 GBP2024-12-31
1,270,161 GBP2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,158,476 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,016,484 GBP2024-12-31
5,003,536 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,012,948 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,141,992 GBP2024-12-31
2,154,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,808 GBP2024-12-31
28,243 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,432 GBP2024-12-31
13,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,376 GBP2024-12-31
14,615 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
383,192 GBP2024-12-31
579,608 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,180 GBP2024-12-31
11,180 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
282,957 GBP2024-12-31
461,044 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
677,329 GBP2024-12-31
1,051,832 GBP2023-12-31
Trade Creditors/Trade Payables
Current
274,495 GBP2024-12-31
37,635 GBP2023-12-31
Other Taxation & Social Security Payable
Current
146,242 GBP2024-12-31
95,606 GBP2023-12-31
Other Creditors
Current
2,415,260 GBP2024-12-31
1,482,152 GBP2023-12-31
Non-current
844,925 GBP2024-12-31
2,217,391 GBP2023-12-31
Related profiles found in government register
  • LAVANDA VENTURES LTD.
    Info
    METHREESIXTY LTD - 2014-06-06
    SERVICERANKER LTD. - 2014-06-06
    Registered number 09059982
    icon of address1 Long Lane, London SE1 4PG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • LAVANDA VENTURES LTD.
    S
    Registered number 09059982
    icon of address4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
    CIF 1
  • LAVANDA VENTURES LTD.
    S
    Registered number 09059982
    icon of address4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-04-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.