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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 4
  • 1
    Collier, Paul Richard
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Collier
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Foster, Jeffrey Steven
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Steven Foster
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alan Eric Thompson
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MIDCO EUROPE LIMITED - 2014-11-04
    WH 215 LIMITED - 2008-04-16
    icon of addressLanemark House, Whitacre Road, Nuneaton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,354,743 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Spencer, John Walter
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Kirk, David Thomas
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Thompson, Alan Eric
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2024-07-31
    OF - Director → CIF 0
    Thompson, Alan Eric
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Langford, Adrian Russell
    Born in October 1949
    Individual
    Officer
    icon of calendar ~ 2005-12-22
    OF - Director → CIF 0
    Langford, Adrian Russell
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Secretary → CIF 0
  • 5
    Denton, Christine Janet
    Company Secretary born in September 1947
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2005-12-22
    OF - Director → CIF 0
    Denton, Christine Janet
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2005-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LANEMARK INTERNATIONAL LIMITED

Previous name
LANEMARK LIMITED - 1995-10-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
16,700 GBP2024-10-31
16,700 GBP2023-10-31
Capital redemption reserve
33,300 GBP2024-10-31
33,300 GBP2023-10-31
Retained earnings (accumulated losses)
-50,000 GBP2024-10-31
-50,000 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • LANEMARK INTERNATIONAL LIMITED
    Info
    LANEMARK LIMITED - 1995-10-12
    Registered number 01561589
    icon of addressLanemark House, Whitacre Road, Nuneaton, Warwickshire CV11 6BW
    PRIVATE LIMITED COMPANY incorporated on 1981-05-14 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.