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 2
  • 1
    Lady Helena Wilhelmina Mactaggart
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cano De Andres, Jose Maria
    Visual Artist, Musician And Composer born in February 1959
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mr Jose Maria Cano De Andres
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2017-12-08 ~ now
    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
Ceased 7
  • 1
    Capel, Royston Henry
    Company Director born in February 1942
    Individual
    Officer
    ~ 1998-09-24
    OF - Director → CIF 0
  • 2
    Mactaggart, Helena Wilhelmina, Lady
    N/A born in December 1955
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (13 offsprings)
    Officer
    1993-03-25 ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    Taylor, Timothy John
    Solicitor born in March 1961
    Individual (14 offsprings)
    Officer
    1993-03-25 ~ 2012-07-19
    OF - Director → CIF 0
    Taylor, Timothy John
    Individual (14 offsprings)
    Officer
    1993-03-25 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 5
    Berrow, Raymond Peter
    Company Director born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 6
    Taylor, Richard Hugh Edwin
    Individual
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 7
    16, Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2012-07-19 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LANEHOVE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LANEHOVE LIMITED
    Info
    Registered number 01702885
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 1983-02-28 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.