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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 7
  • 1
    Gore, Richard Arthur
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 2
    Marriotts Limited
    Born in November 1993
    Individual (33 offsprings)
    Officer
    1996-04-24 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 3
    Slee, Spencer Elton
    Born in August 1967
    Individual (18 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Director → CIF 0
    Slee, Spencer Elton
    Individual (18 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Elton Slee
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Secretaire Limited
    Individual (68 offsprings)
    Officer
    1996-04-24 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
  • 5
    Slee, Nicola Jane
    Individual (5 offsprings)
    Officer
    1996-08-22 ~ 2019-03-27
    OF - Secretary → CIF 0
    Mrs Nicola Jane Slee
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Langley, John David
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1996-08-04
    OF - Secretary → CIF 0
  • 7
    Kay, Martin
    Solicitor born in July 1956
    Individual (37 offsprings)
    Officer
    1996-05-20 ~ 1996-05-23
    OF - Director → CIF 0
parent relation
Company in focus

LANAGRADE LIMITED

Period: 1996-04-24 ~ now
Company number: 03190119
Registered name
LANAGRADE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
902 GBP2025-12-31
607 GBP2024-12-31
Fixed Assets - Investments
735,453 GBP2025-12-31
737,253 GBP2024-12-31
Fixed Assets
736,355 GBP2025-12-31
737,860 GBP2024-12-31
Debtors
Current
5,000 GBP2025-12-31
192,950 GBP2024-12-31
Cash at bank and in hand
707,522 GBP2025-12-31
422,243 GBP2024-12-31
Current Assets
712,522 GBP2025-12-31
615,193 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-126,671 GBP2025-12-31
Net Current Assets/Liabilities
585,851 GBP2025-12-31
462,237 GBP2024-12-31
Total Assets Less Current Liabilities
1,322,206 GBP2025-12-31
1,200,097 GBP2024-12-31
Net Assets/Liabilities
1,322,206 GBP2025-12-31
1,200,097 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
2 GBP2024-01-01
Capital redemption reserve
253,336 GBP2025-12-31
253,336 GBP2024-12-31
253,336 GBP2024-01-01
Retained earnings (accumulated losses)
1,068,868 GBP2025-12-31
946,759 GBP2024-12-31
881,377 GBP2024-01-01
Equity
1,322,206 GBP2025-12-31
1,200,097 GBP2024-12-31
1,134,715 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
159,634 GBP2025-01-01 ~ 2025-12-31
172,382 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
159,634 GBP2025-01-01 ~ 2025-12-31
172,382 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-37,525 GBP2025-01-01 ~ 2025-12-31
-107,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-37,525 GBP2025-01-01 ~ 2025-12-31
-107,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252025-01-01 ~ 2025-12-31
Office equipment
332025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,702 GBP2025-12-31
3,702 GBP2024-12-31
Office equipment
1,759 GBP2025-12-31
900 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
5,461 GBP2025-12-31
4,602 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,697 GBP2025-12-31
3,695 GBP2024-12-31
Office equipment
862 GBP2025-12-31
300 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,559 GBP2025-12-31
3,995 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2 GBP2025-01-01 ~ 2025-12-31
Office equipment, Owned/Freehold
562 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
564 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
5 GBP2025-12-31
7 GBP2024-12-31
Office equipment
897 GBP2025-12-31
600 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2025-12-31
Amounts Owed by Group Undertakings
Current
192,950 GBP2024-12-31
Corporation Tax Payable
Current
268 GBP2025-12-31
Other Creditors
Current
126,403 GBP2025-12-31
152,156 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
800 GBP2024-12-31
Creditors
Current
126,671 GBP2025-12-31
152,956 GBP2024-12-31

Related profiles found in government register
  • LANAGRADE LIMITED
    Info
    Registered number 03190119
    Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LANAGRADE LIMITED
    S
    Registered number 03190119
    Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COGNITU TECHNOLOGY SERVICES LTD
    - now 04348600
    EDWIN BUCKLEY & COMPANY LIMITED - 2020-10-12
    DIFFERENTUM LIMITED - 2015-05-29
    Units 45-50 10 Hornsey Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    IVOR SOLUTION LIMITED
    - now 13641081 05219964... (more)
    ROUTE 2 SOLUTIONS LTD
    - 2021-10-07 13641081 05219964
    Units 45-50 10 Hornsey Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    PRINT EVOLVED LIMITED
    - now 03483147 05219964
    IVOR SOLUTION LIMITED
    - 2016-04-13 03483147 05219964... (more)
    Old Station Road, Loughton, Essex, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.