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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (29 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Robert Simon
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Blacher, Perry Rael
    Investor And Advisor born in August 1973
    Individual (11 offsprings)
    Officer
    2019-04-05 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Sham, Cleo Yeung
    Vc Partner born in November 1984
    Individual (6 offsprings)
    Officer
    2021-10-22 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Destin, Frederic Geoffrey Albert
    Venture Capitalist born in May 1972
    Individual (35 offsprings)
    Officer
    2019-05-03 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Ross, Frederick Gregory
    Finance & Operations born in March 1994
    Individual (2 offsprings)
    Officer
    2017-05-29 ~ 2019-01-23
    OF - Director → CIF 0
  • 7
    Schleider, Aron Alexander
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Mr Aron Alexander Schleider
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Pearson, Mark Alan
    Director born in April 1980
    Individual (70 offsprings)
    Officer
    2016-10-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Bird, Simon William
    Managing Director born in April 1978
    Individual (4 offsprings)
    Officer
    2016-10-21 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Schwender, Heiko
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 11
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Because Gmbh, Schlotthauer Str. 5, Munich, Germany
    Corporate (1 offspring)
    Officer
    2022-08-01 ~ 2022-10-20
    OF - Director → CIF 0
parent relation
Company in focus

RUNA NETWORK LIMITED

Period: 2023-03-23 ~ now
Company number: 09281949 14703796
Registered names
RUNA NETWORK LIMITED - now 14703796
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1312023-01-01 ~ 2023-12-31
Intangible Assets
10,713 GBP2024-12-31
23,918 GBP2023-12-31
Property, Plant & Equipment
79,181 GBP2024-12-31
129,350 GBP2023-12-31
Fixed Assets - Investments
258,324 GBP2024-12-31
178,561 GBP2023-12-31
Fixed Assets
348,218 GBP2024-12-31
331,829 GBP2023-12-31
Total Inventories
4,573,762 GBP2024-12-31
2,567,438 GBP2023-12-31
Debtors
Current
38,940,018 GBP2024-12-31
24,873,205 GBP2023-12-31
Cash at bank and in hand
20,785,019 GBP2024-12-31
38,151,051 GBP2023-12-31
Current Assets
64,298,799 GBP2024-12-31
65,591,694 GBP2023-12-31
Net Current Assets/Liabilities
118,533 GBP2024-12-31
10,121,775 GBP2023-12-31
Total Assets Less Current Liabilities
466,751 GBP2024-12-31
10,453,604 GBP2023-12-31
Net Assets/Liabilities
466,751 GBP2024-12-31
9,179,516 GBP2023-12-31
Equity
Called up share capital
48 GBP2024-12-31
47 GBP2023-12-31
42 GBP2023-01-01
Share premium
40,624,718 GBP2024-12-31
40,624,718 GBP2023-12-31
30,558,766 GBP2023-01-01
Other miscellaneous reserve
2,193,392 GBP2024-12-31
1,030,068 GBP2023-12-31
807,943 GBP2023-01-01
Retained earnings (accumulated losses)
-42,351,407 GBP2024-12-31
-32,475,317 GBP2023-12-31
-21,430,619 GBP2023-01-01
Profit/Loss
-9,876,090 GBP2024-01-01 ~ 2024-12-31
-11,044,698 GBP2023-01-01 ~ 2023-12-31
Equity
466,751 GBP2024-12-31
9,179,516 GBP2023-12-31
9,936,132 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,876,090 GBP2024-01-01 ~ 2024-12-31
-11,044,698 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
10,065,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
293,054 GBP2024-12-31
341,631 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-79,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
212,281 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
81,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-79,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
213,873 GBP2024-12-31
Property, Plant & Equipment
Computers
79,181 GBP2024-12-31
129,350 GBP2023-12-31
Finished Goods/Goods for Resale
4,573,762 GBP2024-12-31
2,567,438 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,490,851 GBP2024-12-31
13,912,782 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,448,964 GBP2024-12-31
8,711,070 GBP2023-12-31
Other Debtors
Current
2,357,537 GBP2024-12-31
1,374,002 GBP2023-12-31
Prepayments/Accrued Income
Current
258,689 GBP2024-12-31
463,075 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
383,977 GBP2024-12-31
412,276 GBP2023-12-31
Other Remaining Borrowings
Current
1,338,475 GBP2024-12-31
881,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,124,546 GBP2024-12-31
20,767,919 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
1 GBP2023-12-31
Taxation/Social Security Payable
Current
804,102 GBP2024-12-31
866,131 GBP2023-12-31
Other Creditors
Current
18,349,423 GBP2024-12-31
24,420,916 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,563,718 GBP2024-12-31
8,533,715 GBP2023-12-31
Creditors
Current
64,180,266 GBP2024-12-31
55,469,919 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,274,088 GBP2023-12-31
Total Borrowings
1,338,475 GBP2024-12-31
2,155,325 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,000 shares2024-12-31
230,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,856,270 shares2024-12-31
1,824,613 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
476,525 shares2024-12-31
476,525 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
774,786 shares2024-12-31
774,780 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.000012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
523,084 GBP2024-12-31
Between one and five year
787,728 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,310,812 GBP2024-12-31
Related profiles found in government register
  • RUNA NETWORK LIMITED
    Info
    THE VOUCHER MARKET LIMITED - 2023-03-23
    Registered number 09281949
    1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-27 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • RUNA NETWORK LIMITED
    S
    Registered number 09281949
    C/o Wilson Partners Limited, 1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE VOUCHER MARKET LIMITED
    - now 14703796 09281949
    RUNA NETWORK LIMITED
    - 2023-03-23 14703796 09281949
    C/o Wilson Partners Limited 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.