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
    Billing, Neil
    Surveyor born in March 1956
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    Billing, Neil
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    C/o Sch Consultancy Limited, Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -266,637 GBP2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gibson, Jonathan
    Property Development born in January 1965
    Individual (3 offsprings)
    Officer
    1996-08-13 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Dougan, David
    Individual
    Officer
    1996-09-30 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 3
    Arklow Financial Services Limited
    Individual
    Officer
    1997-05-20 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 4
    Smith, Gary
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    Billing, Ann Kathleen
    Consultant born in December 1948
    Individual
    Officer
    1999-11-15 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Turner Clark Taxation Services Limited
    Individual
    Officer
    1996-08-13 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 7
    Billing, Neil
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 8
    Comerford, Ciaran Michael
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1997-12-01
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-09-13 ~ 1996-08-13
    PE - Nominee Director → CIF 0
  • 10
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    Hermitage House 45 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    1998-02-01 ~ 2004-09-01
    PE - Secretary → CIF 0
    2008-02-10 ~ 2014-05-20
    PE - Secretary → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-09-13 ~ 1996-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANNABY'S LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
91,007 GBP2023-12-31
91,007 GBP2022-12-31
Creditors
Current
-94,880 GBP2023-12-31
-94,880 GBP2022-12-31
Net Current Assets/Liabilities
-3,873 GBP2023-12-31
-3,873 GBP2022-12-31
Total Assets Less Current Liabilities
-3,873 GBP2023-12-31
-3,873 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,875 GBP2023-12-31
-3,875 GBP2022-12-31
Equity
-3,873 GBP2023-12-31
-3,873 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
91,007 GBP2023-12-31
91,007 GBP2022-12-31
Other Creditors
Current
94,880 GBP2023-12-31
94,880 GBP2022-12-31

  • LANNABY'S LIMITED
    Info
    Registered number 03101530
    C/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    Private Limited Company incorporated on 1995-09-13 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.