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 2
  • 1
    Elliott, Alistair Jeffrey
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ now
    OF - director → CIF 0
  • 2
    PODSYSTEM LIMITED
    11, Little Balmer, Buckingham Industrial Estate, Buckingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,279,319 GBP2021-12-31
    Person with significant control
    2020-06-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
parent relation
Company in focus

LUNER.IO LIMITED

Previous name
PODSYSTEM SOLUTIONS LIMITED - 2020-06-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
55,190 GBP2021-12-31
13,355 GBP2020-12-31
Cash at bank and in hand
2,312 GBP2021-12-31
1,005 GBP2020-12-31
Current Assets
57,502 GBP2021-12-31
14,360 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-214,791 GBP2021-12-31
-182,029 GBP2020-12-31
Net Current Assets/Liabilities
-157,289 GBP2021-12-31
-167,669 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-158,289 GBP2021-12-31
-168,669 GBP2020-12-31
Equity
-157,289 GBP2021-12-31
-167,669 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
1,083 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,083 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
47,657 GBP2021-12-31
2 GBP2020-12-31
Other Debtors
Amounts falling due within one year
7,533 GBP2021-12-31
13,353 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
55,190 GBP2021-12-31
13,355 GBP2020-12-31
Trade Creditors/Trade Payables
Current
295 GBP2021-12-31
255 GBP2020-12-31
Amounts owed to group undertakings
Current
132,385 GBP2021-12-31
165,787 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,968 GBP2021-12-31
1,492 GBP2020-12-31
Other Creditors
Current
80,143 GBP2021-12-31
14,495 GBP2020-12-31
Creditors
Current
214,791 GBP2021-12-31
182,029 GBP2020-12-31

Related profiles found in government register
  • LUNER.IO LIMITED
    Info
    PODSYSTEM SOLUTIONS LIMITED - 2020-06-29
    Registered number 10226435
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2016-06-10 (9 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • PODSYSTEM SOLUTIONS
    S
    Registered number 10226435
    Mk18 1tf, Whiteleaf Business Center, Whiteleaf Business Center, Little Balmer, Buckingham, Bucks, United Kingdom, MK18 1TF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whiteleaf Business Center Little Balmer, Buckingham Industrial Estate, Buckingham, England
    Dissolved corporate (6 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.