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 4
  • 1
    Whatley, Paul Charles
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Groves, Jonathan
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Janet Margaret
    Company Director born in April 1952
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    G.R. LANE HOLDINGS LIMITED - now
    G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
    G R Lane Holdings Ltd, Sisson Road, Gloucester, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    11,192,580 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Down, Gerald Leighton
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Simons, Paul
    Company Director born in August 1938
    Individual
    Officer
    ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Humphrey, Derek Keith
    Individual
    Officer
    ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Down, Michele
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Lane, Roger Gilbert
    Chairman born in August 1916
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LANESHEALTH LIMITED

Previous names
EXQUISITE CONFECTIONS LIMITED - 2009-08-28
EARTHLORE LIMITED - 1989-12-06
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Amounts Owed By Related Parties
1 GBP2023-07-31
1 GBP2022-07-31

  • LANESHEALTH LIMITED
    Info
    EXQUISITE CONFECTIONS LIMITED - 2009-08-28
    EARTHLORE LIMITED - 1989-12-06
    Registered number 01343423
    G R Lane, C/o G R Lane Holdings Limited, Sisson Road, Gloucestershire, Glous GL2 0GR
    Private Limited Company incorporated on 1977-12-12 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.