logo
explain how to read the page

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 11
  • 1
    Alexandrov, Alexander
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chandak, Manish
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Ungerboeck, Ryan Dieter
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Daniels, Timothy Craig, Mr.
    Chief Financial Officer born in August 1982
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Furnari, Riccardo
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Riccardo Furnari
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Whiteoak, Richard Julian, Dr
    Fund Manager born in January 1977
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    Pegum, James Stephen
    Chief Executive born in August 1978
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Naegele, Jennifer Lorraine
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Morrow, Ryan
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Chynoweth, Victor
    Board Member born in July 1976
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    C/o Pitcher Partners Brisbane, Level 38, 345 Queen Street, Brisbane, Queensland, Australia
    Corporate (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLETHIA LABS LTD

Period: 2017-04-26 ~ now
Company number: 10742218
Registered name
OLETHIA LABS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52020-07-01 ~ 2021-06-30
52019-07-01 ~ 2020-06-30
Property, Plant & Equipment
3,192 GBP2021-06-30
3,140 GBP2020-06-30
Fixed Assets
3,192 GBP2021-06-30
3,140 GBP2020-06-30
Debtors
Current
693,801 GBP2021-06-30
394,765 GBP2020-06-30
Current Assets
693,801 GBP2021-06-30
394,765 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-795,261 GBP2021-06-30
Net Current Assets/Liabilities
-101,460 GBP2021-06-30
-95,617 GBP2020-06-30
Total Assets Less Current Liabilities
-98,268 GBP2021-06-30
-92,477 GBP2020-06-30
Net Assets/Liabilities
-98,268 GBP2021-06-30
-92,477 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-98,368 GBP2021-06-30
-92,577 GBP2020-06-30
Equity
-98,268 GBP2021-06-30
-92,477 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
252020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
6,805 GBP2021-06-30
5,052 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,912 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,613 GBP2021-06-30
Property, Plant & Equipment
Computers
3,192 GBP2021-06-30
3,140 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
673,850 GBP2021-06-30
376,002 GBP2020-06-30
Other Debtors
Current
18,500 GBP2021-06-30
18,606 GBP2020-06-30
Prepayments/Accrued Income
Current
1,451 GBP2021-06-30
157 GBP2020-06-30
Trade Creditors/Trade Payables
Current
19,782 GBP2021-06-30
12,343 GBP2020-06-30
Amounts owed to group undertakings
Current
726,263 GBP2021-06-30
469,589 GBP2020-06-30
Taxation/Social Security Payable
Current
43,895 GBP2021-06-30
3,977 GBP2020-06-30
Other Creditors
Current
1,421 GBP2021-06-30
573 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2021-06-30
3,900 GBP2020-06-30
Creditors
Current
795,261 GBP2021-06-30
490,382 GBP2020-06-30

  • OLETHIA LABS LTD
    Info
    Registered number 10742218
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.