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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 7
  • 1
    Shaw, Martin
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 2026-03-13
    OF - Director → CIF 0
  • 2
    Williams Jared, Anja Kaarina
    Born in August 1942
    Individual (6 offsprings)
    Officer
    (before 1991-11-06) ~ now
    OF - Director → CIF 0
  • 3
    Williams-jared, Claire Kaarina
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Gary David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Williams-jared, Bryan
    Chartered Surveyor born in November 1933
    Individual (8 offsprings)
    Officer
    ~ 2020-01-19
    OF - Director → CIF 0
    Williams-jared, Bryan
    Individual (8 offsprings)
    Officer
    ~ 2020-01-19
    OF - Secretary → CIF 0
  • 6
    Shaw, Cynthia
    Born in April 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-06) ~ now
    OF - Director → CIF 0
  • 7
    LEGAL AND COMMERCIAL PROPERTIES LIMITED - now 01552082
    VALENE LIMITED - 1981-12-31
    8, Shouldham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANAGRANGE LIMITED

Period: 1976-07-15 ~ now
Company number: 01269071
Registered name
LANAGRANGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,765 GBP2025-04-30
3,719 GBP2024-04-30
Current Assets
1,706,722 GBP2025-04-30
1,714,908 GBP2024-04-30
Creditors
Amounts falling due within one year
-467,795 GBP2025-04-30
-465,463 GBP2024-04-30
Net Current Assets/Liabilities
1,238,933 GBP2025-04-30
1,249,534 GBP2024-04-30
Total Assets Less Current Liabilities
1,242,698 GBP2025-04-30
1,253,253 GBP2024-04-30
Creditors
Amounts falling due after one year
-201,753 GBP2025-04-30
-201,753 GBP2024-04-30
Accrued Liabilities/Deferred Income
-11,630 GBP2025-04-30
-12,080 GBP2024-04-30
Net Assets/Liabilities
1,029,315 GBP2025-04-30
1,039,420 GBP2024-04-30
Equity
1,029,315 GBP2025-04-30
1,039,420 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

  • LANAGRANGE LIMITED
    Info
    Registered number 01269071
    8 Shouldham Street, London W1H 5FH
    PRIVATE LIMITED COMPANY incorporated on 1976-07-15 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.