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 3
  • 1
    Tiscornia, Anthony
    President born in March 1976
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stueve, Jonathan George
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
    Stueve, Jonathan George
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED - 2017-09-19
    3, Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,832,520 GBP2022-01-31
    Person with significant control
    2022-02-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gaurav, Razat
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Frith, Alex
    Director born in October 1979
    Individual
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Director → CIF 0
    Frith, Alex
    Individual
    Officer
    2019-01-31 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Greil, Wolfgang
    Director born in October 1962
    Individual
    Officer
    2017-11-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Martin
    Director born in August 1969
    Individual
    Officer
    2017-11-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Hicks, Donald Allan
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2015-11-10 ~ 2019-01-31
    OF - Director → CIF 0
    Hicks, Donald Allan
    Individual
    Officer
    2015-11-10 ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LLAMASOFT EUROPE HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets - Investments
6,904,206 GBP2020-12-31
6,904,206 GBP2019-12-31
Fixed Assets
6,904,206 GBP2020-12-31
6,904,206 GBP2019-12-31
Debtors
Current
7,390,657 GBP2020-12-31
7,390,657 GBP2019-12-31
Current Assets
7,390,657 GBP2020-12-31
7,390,657 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,389,947 GBP2020-12-31
-7,389,947 GBP2019-12-31
Net Current Assets/Liabilities
710 GBP2020-12-31
710 GBP2019-12-31
Total Assets Less Current Liabilities
6,904,916 GBP2020-12-31
6,904,916 GBP2019-12-31
Net Assets/Liabilities
6,904,916 GBP2020-12-31
6,904,916 GBP2019-12-31
Equity
Called up share capital
6,904,916 GBP2020-12-31
6,904,916 GBP2019-12-31
Capital redemption reserve
485,032 GBP2020-12-31
485,032 GBP2019-12-31
Retained earnings (accumulated losses)
-485,032 GBP2020-12-31
-485,032 GBP2019-12-31
Equity
6,904,916 GBP2020-12-31
6,904,916 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7,390,657 GBP2020-12-31
7,390,657 GBP2019-12-31
Amounts owed to group undertakings
Current
7,389,947 GBP2020-12-31
7,389,947 GBP2019-12-31
Creditors
Current
7,389,947 GBP2020-12-31
7,389,947 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,904,916 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • LLAMASOFT EUROPE HOLDINGS LIMITED
    Info
    Registered number 09866309
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull B90 4GT
    Private Limited Company incorporated on 2015-11-10 and dissolved on 2023-06-27 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • LLAMASOFT EUROPE HOLDINGS LIMITED
    S
    Registered number 09866309
    Dovecote Ground Floor, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Limited Company in United Kingdom Registry, United Kingdom
    CIF 1
  • LLAMASOFT EUROPE HOLDINGS LIMITED
    S
    Registered number 09866309
    Stone Barn Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ADVANCED PLANNING SYSTEMS LIMITED - 2011-07-04
    LOGISTECH SYSTEMS CONSULTANTS LIMITED - 1999-08-10
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,143,117 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2022-02-04
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,694,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.