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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 1
  • Tsitsuashvili, Zurab, Dr.
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
    Dr. Zurab Tsitsuashvili
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Gore-randall, Philip
    Chairman born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Mcardle, Siobhan Marie
    Management Consultant born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mcardle, Siobhan Marie
    Chief Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

L3COS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
814,393 GBP2024-12-31
814,393 GBP2023-12-31
Net Assets/Liabilities
-78,427 GBP2024-12-31
-78,427 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-78,428 GBP2024-12-31
-78,428 GBP2023-12-31
Equity
-78,427 GBP2024-12-31
-78,427 GBP2023-12-31
Intangible Assets - Gross Cost
Other
814,393 GBP2024-12-31
814,393 GBP2023-12-31
Intangible Assets - Gross Cost
814,393 GBP2024-12-31
814,393 GBP2023-12-31
Intangible Assets
Other
814,393 GBP2024-12-31
814,393 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Bank Overdrafts
Current
2,433 GBP2024-12-31
2,433 GBP2023-12-31

Related profiles found in government register
  • L3COS LTD
    Info
    Registered number 12805744
    icon of address5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • L3COS LTD
    S
    Registered number 12805744
    icon of address5, Stratford Place, London, England, W1C 1AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • L3COS LIMITED
    S
    Registered number 12805744
    icon of address5, Stratford Place, London, England, W1C 1AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Stratford Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Stratford Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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