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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 9
  • 1
    Van Slyke, Jeffrey Thomas
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Haug, Randolf R
    Born in August 1956
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Randolf R Haug
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hallberg, Russel Fredrick
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2023-06-01
    OF - Director → CIF 0
    Russel Fredrick Hallberg
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Taylor, Robert Oliver
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Scott James
    Individual (81 offsprings)
    Officer
    2015-05-07 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 6
    Beare, Paul David
    Director born in December 1987
    Individual (119 offsprings)
    Officer
    2018-01-01 ~ 2019-01-02
    OF - Director → CIF 0
    Beare, Paul David
    Individual (119 offsprings)
    Officer
    2015-12-22 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 7
    Bassett, Stephen Charles
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Walmsley, Brent Anthony Clive
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Hunt, Bryan Wayne
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LTI TECHNOLOGY SOLUTIONS LIMITED

Period: 2018-08-22 ~ now
Company number: 09580261
Registered names
LTI TECHNOLOGY SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,457 GBP2024-12-31
9,094 GBP2023-12-31
Fixed Assets
5,457 GBP2024-12-31
9,094 GBP2023-12-31
Debtors
Current
1,010,847 GBP2024-12-31
524,195 GBP2023-12-31
Cash at bank and in hand
591,380 GBP2024-12-31
345,385 GBP2023-12-31
Current Assets
1,602,227 GBP2024-12-31
869,580 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,805,265 GBP2024-12-31
Net Current Assets/Liabilities
-203,038 GBP2024-12-31
-667,829 GBP2023-12-31
Total Assets Less Current Liabilities
-197,581 GBP2024-12-31
-658,735 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,335 GBP2024-12-31
-23,336 GBP2023-12-31
Net Assets/Liabilities
-210,916 GBP2024-12-31
-682,071 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-211,916 GBP2024-12-31
-683,071 GBP2023-12-31
Equity
-210,916 GBP2024-12-31
-682,071 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,187 GBP2024-12-31
18,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,093 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,730 GBP2024-12-31
Property, Plant & Equipment
Computers
5,457 GBP2024-12-31
9,094 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
966,389 GBP2024-12-31
495,150 GBP2023-12-31
Prepayments/Accrued Income
Current
44,458 GBP2024-12-31
29,045 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,083 GBP2024-12-31
71 GBP2023-12-31
Amounts owed to group undertakings
Current
1,163,221 GBP2024-12-31
972,929 GBP2023-12-31
Taxation/Social Security Payable
Current
116,497 GBP2024-12-31
82,994 GBP2023-12-31
Other Creditors
Current
21,531 GBP2024-12-31
4,129 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
463,933 GBP2024-12-31
467,286 GBP2023-12-31
Creditors
Current
1,805,265 GBP2024-12-31
1,537,409 GBP2023-12-31
Bank Borrowings
Non-current
13,335 GBP2024-12-31
23,336 GBP2023-12-31
Creditors
Non-current
13,335 GBP2024-12-31
23,336 GBP2023-12-31

  • LTI TECHNOLOGY SOLUTIONS LIMITED
    Info
    LEASETEAM SOLUTIONS LIMITED - 2018-08-22
    Registered number 09580261
    Magna House, 2nd Floor, 18 -32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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