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 6
  • 1
    Mclaren, Martin Philip
    Investment Director born in May 1983
    Individual (15 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 2
    Eeles, Trystan
    Coo born in May 1984
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - director → CIF 0
  • 3
    Campbell, Jamie
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - secretary → CIF 0
  • 4
    Douse, Saranyah
    Investor Director born in April 1991
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 5
    Mcgibbon, Jason Scott
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 6
    Orr, Kevin
    Ceo born in November 1983
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Le Breton, David
    Head Of New Mobility born in July 1969
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2023-06-11
    OF - director → CIF 0
  • 2
    Mergler, Richard David
    Founder/Investor born in October 1964
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ 2023-06-12
    OF - director → CIF 0
  • 3
    Ewert, Jonathan
    Chief Executive born in August 1963
    Individual
    Officer
    2023-03-17 ~ 2024-06-09
    OF - director → CIF 0
  • 4
    Kevin Orr
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2021-08-12 ~ 2021-12-23
    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
  • 5
    Landousey, Bruno
    General Manager - Corporate Finance born in June 1980
    Individual
    Officer
    2021-12-20 ~ 2024-07-08
    OF - director → CIF 0
parent relation
Company in focus

LIFTANGO GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
12,623,027 GBP2023-12-31
12,623,028 GBP2022-12-31
Debtors
6,221,676 GBP2023-12-31
3,279,207 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,851,293 GBP2023-12-31
-20,800 GBP2022-12-31
Net Current Assets/Liabilities
3,370,383 GBP2023-12-31
3,258,407 GBP2022-12-31
Total Assets Less Current Liabilities
15,993,410 GBP2023-12-31
15,881,435 GBP2022-12-31
Equity
Called up share capital
2,417 GBP2023-12-31
2,416 GBP2022-12-31
Share premium
15,879,281 GBP2023-12-31
15,952,281 GBP2022-12-31
Retained earnings (accumulated losses)
-323,223 GBP2023-12-31
-73,262 GBP2022-12-31
Equity
15,993,410 GBP2023-12-31
15,881,435 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02021-08-12 ~ 2022-12-31
Investments in group undertakings and participating interests
12,623,027 GBP2023-12-31
12,623,028 GBP2022-12-31
Other Debtors
Current
6,162,257 GBP2023-12-31
3,271,909 GBP2022-12-31
Prepayments/Accrued Income
Current
59,419 GBP2023-12-31
7,298 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,221,676 GBP2023-12-31
3,279,207 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,994 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
54,267 GBP2023-12-31
20,800 GBP2022-12-31
Other Creditors
Current
3,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,851,293 GBP2023-12-31
20,800 GBP2022-12-31

Related profiles found in government register
  • LIFTANGO GROUP LIMITED
    Info
    Registered number SC706481
    Liftango The Mart, Station Road, East Linton, East Lothian EH40 3DN
    Private Limited Company incorporated on 2021-08-12 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LIFTANGO GROUP LIMITED
    S
    Registered number Sc706481
    Liftango, The Mart, Station Road, East Linton, East Lothian, United Kingdom, EH40 3DN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor, 201 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,151,068 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.