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 5
  • 1
    Wilkins, Andrew
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Druce, Phillip
    Finance Director born in October 1978
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Hiscox, Jeff James
    Chief Executive Officer born in December 1972
    Individual (7 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Shabecoff, Peter
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 5
    11, Staple Inn, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,697,543 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 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 13
  • 1
    Mr Andrew Wilkins
    Born in November 1979
    Individual (8 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
    Miller, David
    Sales Director born in December 1943
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Exton, Adrian Charles
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Dalzell, Tina Jane
    Speech Therapist born in April 1957
    Individual (1 offspring)
    Officer
    ~ 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 (1 offspring)
    Person with significant control
    2017-03-26 ~ 2018-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Coghill-smith, Hugh Alan
    Sales & Marketing Director born in June 1967
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Dodd, Helen Louise
    Finance Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2018-05-03
    OF - Director → CIF 0
    Dodd, Helen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Cronin, Mark David
    Technical Director born in September 1962
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Dalzell, David Thomas
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2013-01-26
    OF - Director → CIF 0
  • 9
    Copp, Jeremy David
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Croker, Stephen Sidney
    Operations Director born in June 1962
    Individual
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Randall, Nicholas John Stephen
    Chairman born in April 1951
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    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
  • 13
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    11, Staple Inn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,899,266 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 2020-12-30
    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
parent relation
Company in focus

ONELAN LIMITED

Previous names
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 GBP2023-12-31
5,972,624 GBP2022-12-31
Net Current Assets/Liabilities
5,972,624 GBP2023-12-31
5,972,624 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,932,624 GBP2023-12-31
5,932,624 GBP2022-12-31
Equity
5,972,624 GBP2023-12-31
5,972,624 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
5,972,624 GBP2023-12-31
Current
5,972,624 GBP2022-12-31

  • ONELAN LIMITED
    Info
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Registered number 02295886
    Bryants Farm Kiln Road, Dunsden, Reading, Berkshire RG4 9PB
    Private Limited Company incorporated on 1988-09-13 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.