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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
Active 1
  • Slee, Spencer Elton
    Born in August 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ now
    OF - Director → CIF 0
    Slee, Spencer Elton
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Elton Slee
    Born in August 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Marriotts Limited
    Born in November 1993
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 2
    Kay, Martin
    Solicitor born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1996-05-23
    OF - Director → CIF 0
  • 3
    Langley, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1996-08-04
    OF - Secretary → CIF 0
  • 4
    Gore, Richard Arthur
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 5
    Slee, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 2019-03-27
    OF - Secretary → CIF 0
    Mrs Nicola Jane Slee
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    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
  • 6
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANAGRADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
607 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets - Investments
737,253 GBP2024-12-31
737,253 GBP2023-12-31
Fixed Assets
737,860 GBP2024-12-31
737,263 GBP2023-12-31
Debtors
192,950 GBP2024-12-31
109,250 GBP2023-12-31
Cash at bank and in hand
422,243 GBP2024-12-31
397,985 GBP2023-12-31
Current Assets
615,193 GBP2024-12-31
507,235 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-109,783 GBP2023-12-31
Net Current Assets/Liabilities
462,237 GBP2024-12-31
397,452 GBP2023-12-31
Total Assets Less Current Liabilities
1,200,097 GBP2024-12-31
1,134,715 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Capital redemption reserve
253,336 GBP2024-12-31
253,336 GBP2023-12-31
Retained earnings (accumulated losses)
946,759 GBP2024-12-31
881,377 GBP2023-12-31
Equity
1,200,097 GBP2024-12-31
1,134,715 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,602 GBP2024-12-31
3,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,995 GBP2024-12-31
3,692 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
607 GBP2024-12-31
10 GBP2023-12-31
Investments in group undertakings and participating interests
735,453 GBP2024-12-31
735,453 GBP2023-12-31
Other Investments Other Than Loans
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Amounts invested in assets
Non-current
737,253 GBP2024-12-31
737,253 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
192,950 GBP2024-12-31
109,250 GBP2023-12-31
Other Creditors
Current
152,156 GBP2024-12-31
109,035 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
800 GBP2024-12-31
748 GBP2023-12-31
Creditors
Current
152,956 GBP2024-12-31
109,783 GBP2023-12-31

Related profiles found in government register
  • LANAGRADE LIMITED
    Info
    Registered number 03190119
    icon of addressOld Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LANAGRADE LIMITED
    S
    Registered number 03190119
    icon of addressOld 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
Active 3
  • 1
    EDWIN BUCKLEY & COMPANY LIMITED - 2020-10-12
    DIFFERENTUM LIMITED - 2015-05-29
    icon of addressUnits 45-50 10 Hornsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,456 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ROUTE 2 SOLUTIONS LTD - 2021-10-07
    icon of addressUnits 45-50 10 Hornsey Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    469,428 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    IVOR SOLUTION LIMITED - 2016-04-13
    icon of addressOld Station Road, Loughton, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,371,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.