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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
Active 5
  • 1
    Burns, Kenneth John
    Born in January 1981
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Thomas Robin
    Born in September 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Strafford, Peter John
    Born in April 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Marson, Peter Nicholas
    Born in March 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address85, Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Peter John Strafford
    Born in April 1971
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2020-09-30
    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
  • 2
    Mr Peter Nicholas Marson
    Born in March 1971
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2020-09-30
    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
    Raja, Akta Mahendra
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    ANSOR FUND I GP LLP - now
    ANSOR I GP LLP - 2019-08-27
    icon of address85, Great Portland Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Current Assets (Company account)
    817,152 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ 2023-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMALGAMATED LABORATORY SOLUTIONS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Administrative Expenses
-6,569,937 GBP2024-01-01 ~ 2024-12-31
-4,194,356 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,010,589 GBP2024-01-01 ~ 2024-12-31
88,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,122,226 GBP2024-01-01 ~ 2024-12-31
-5,708,529 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,328 GBP2024-01-01 ~ 2024-12-31
-47,202 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,240,554 GBP2024-01-01 ~ 2024-12-31
-5,755,731 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,240,554 GBP2024-01-01 ~ 2024-12-31
-5,755,731 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
662,539 GBP2024-12-31
197,868 GBP2023-12-31
Property, Plant & Equipment
81,494 GBP2024-12-31
81,464 GBP2023-12-31
Fixed Assets - Investments
77,600,429 GBP2024-12-31
67,769,425 GBP2023-12-31
Fixed Assets
78,344,462 GBP2024-12-31
68,048,757 GBP2023-12-31
Debtors
2,444,873 GBP2024-12-31
2,966,270 GBP2023-12-31
Cash at bank and in hand
130,864 GBP2024-12-31
747,546 GBP2023-12-31
Current Assets
2,575,737 GBP2024-12-31
3,713,816 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-54,879,265 GBP2024-12-31
Net Current Assets/Liabilities
-52,303,528 GBP2024-12-31
-50,346,543 GBP2023-12-31
Total Assets Less Current Liabilities
26,040,934 GBP2024-12-31
17,702,214 GBP2023-12-31
Net Assets/Liabilities
-7,573,372 GBP2024-12-31
1,667,182 GBP2023-12-31
Equity
Called up share capital
1,540 GBP2024-12-31
1,540 GBP2023-12-31
16,177,339 GBP2022-12-31
Share premium
11,299,599 GBP2024-12-31
11,299,599 GBP2023-12-31
499,785 GBP2022-12-31
Retained earnings (accumulated losses)
-18,874,511 GBP2024-12-31
-9,633,957 GBP2023-12-31
-3,878,226 GBP2022-12-31
Equity
-7,573,372 GBP2024-12-31
1,667,182 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,240,554 GBP2024-01-01 ~ 2024-12-31
-5,755,731 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
376 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,800,190 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
2,707,589 GBP2024-01-01 ~ 2024-12-31
2,242,366 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,867 GBP2024-01-01 ~ 2024-12-31
36,970 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,055,542 GBP2024-01-01 ~ 2024-12-31
2,540,926 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
526,817 GBP2024-01-01 ~ 2024-12-31
452,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
118,328 GBP2024-01-01 ~ 2024-12-31
47,202 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
749,069 GBP2024-12-31
205,609 GBP2023-12-31
Intangible Assets - Gross Cost
706,459 GBP2024-12-31
162,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
43,920 GBP2024-12-31
-34,869 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
78,789 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
662,539 GBP2024-12-31
197,868 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,290 GBP2024-12-31
101,320 GBP2023-12-31
Computers
48,614 GBP2024-12-31
30,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
149,904 GBP2024-12-31
132,272 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-30 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,912 GBP2024-12-31
44,567 GBP2023-12-31
Computers
12,498 GBP2024-12-31
6,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,410 GBP2024-12-31
50,808 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,345 GBP2024-01-01 ~ 2024-12-31
Computers
6,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
45,378 GBP2024-12-31
56,753 GBP2023-12-31
Computers
36,116 GBP2024-12-31
24,711 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,681 GBP2024-12-31
34,011 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
821,974 GBP2024-12-31
399,431 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,369,984 GBP2024-12-31
2,362,957 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
3,059 GBP2023-12-31
Prepayments/Accrued Income
Current
234,234 GBP2024-12-31
166,812 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,444,873 GBP2024-12-31
Amounts falling due within one year, Current
2,966,270 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,203,089 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
30,115 GBP2024-12-31
24,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
272,822 GBP2024-12-31
234,435 GBP2023-12-31
Amounts owed to group undertakings
Current
49,888,359 GBP2024-12-31
34,120,154 GBP2023-12-31
Other Taxation & Social Security Payable
Current
231,697 GBP2024-12-31
97,731 GBP2023-12-31
Other Creditors
Current
4,282,160 GBP2024-12-31
17,083,506 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
174,112 GBP2024-12-31
296,653 GBP2023-12-31
Creditors
Current
54,879,265 GBP2024-12-31
54,060,359 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,429,187 GBP2024-12-31
15,936,384 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,583 GBP2024-12-31
45,440 GBP2023-12-31
Creditors
Non-current
33,442,770 GBP2024-12-31
15,981,824 GBP2023-12-31
Bank Borrowings
33,429,187 GBP2024-12-31
18,139,473 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
2,203,089 GBP2023-12-31
Non-current
33,429,187 GBP2024-12-31
15,936,384 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
30,115 GBP2024-12-31
24,791 GBP2023-12-31
Minimum gross finance lease payments owing
43,698 GBP2024-12-31
70,231 GBP2023-12-31
Related profiles found in government register
  • AMALGAMATED LABORATORY SOLUTIONS LIMITED
    Info
    Registered number 11021690
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • AMALGAMATED LABORATORY SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Limited Company
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    262,383 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    GAG50 LIMITED - 1996-07-17
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    263,248 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Fixed Assets (Company account)
    1,144,900 GBP2021-08-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 4
    icon of address5 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BELVERN LIMITED - 1994-05-03
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    486,535 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,130 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,391,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    AXIOM LABORATORY LTD - 2011-09-19
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    253,519 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address2a Alexandra Road, Hanham, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    569,725 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 10
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,039 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    140,792 GBP2020-02-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    376,901 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    238,862 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,343,343 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,867,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    ALS 240821 LTD - 2022-01-10
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 18
    icon of address5 Watt Road, Hillington Park, Glasgow, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    23,646 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    573,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,357 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    571,712 GBP2022-07-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,326,009 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    586,761 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 25
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,048 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 26
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,931 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 27
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,608 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 28
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,259 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 29
    KEN POLAND MILLING LIMTED - 2023-12-15
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,505 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 30
    icon of address5 Watt Road, Hillington Industrial Estate, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    520,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    552,445 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 32
    icon of address85 Great Portland Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,144,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,210 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 34
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,889 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    342,890 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 36
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    148,904 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    295,693 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 38
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,785 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 39
    icon of address85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    458,876 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 40
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    867,138 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 41
    LMC (BRISTOL) LTD - 2012-06-19
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,632,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,872 GBP2017-07-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 43
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    185,299 GBP2020-08-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,557 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 45
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,239 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 46
    CRITICALSTEP LIMITED - 2002-04-03
    icon of addressElmwood House, York Road Kirk Hammerton, York, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,134,433 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 47
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    152,912 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.