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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 17
  • 1
    Shabecoff, Peter
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2026-05-26
    OF - Director → CIF 0
    Mr Peter Shabecoff
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2020-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coghill-smith, Hugh Alan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Druce, Phillip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 4
    Wilkins, Andrew
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2026-05-26
    OF - Director → CIF 0
    Mr Andrew Wilkins
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2018-05-03 ~ 2020-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Dalzell, David Thomas
    Born in August 1955
    Individual (8 offsprings)
    Officer
    (before 1992-03-26) ~ 2013-01-26
    OF - Director → CIF 0
  • 7
    Dodd, Helen Louise
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2018-05-03
    OF - Director → CIF 0
    Dodd, Helen Louise
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 2018-05-03
    OF - Secretary → CIF 0
  • 8
    Croker, Stephen Sidney
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Exton, Adrian Charles
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Cronin, Mark David
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Miller, David
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Dalzell, Tina Jane
    Born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2010-01-20
    OF - Director → CIF 0
    2011-11-29 ~ 2018-05-03
    OF - Director → CIF 0
    Mrs Tina Jane Dalzell
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2017-03-26 ~ 2018-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Hiscox, Jeff James
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Copp, Jeremy David
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (39 parents, 695 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    TRIPLEPLAY SERVICES LIMITED
    06790418 04338092
    Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TRIPLEPLAY SERVICES HOLDINGS LIMITED
    - now 04338092
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    11, Staple Inn, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ 2020-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONELAN LIMITED

Period: 1989-03-10 ~ now
Company number: 02295886
Registered names
ONELAN LIMITED - now
LANTECH LTD. - 1989-03-10
GAMEFORMAL LIMITED - 1989-02-06
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Debtors
5,972,624 GBP2024-12-31
5,972,624 GBP2023-12-31
Net Current Assets/Liabilities
5,972,624 GBP2024-12-31
5,972,624 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,932,624 GBP2024-12-31
5,932,624 GBP2023-12-31
Equity
5,972,624 GBP2024-12-31
5,972,624 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
5,972,624 GBP2024-12-31
Current
5,972,624 GBP2023-12-31

  • ONELAN LIMITED
    Info
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-03-10
    Registered number 02295886
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.