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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 2
  • 1
    Wong, Peng Fun
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ now
    OF - Director → CIF 0
    Wong, Peng Fun
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ now
    OF - Secretary → CIF 0
    Ms Peng Fun Wong
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Nicholas
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Secretary → CIF 0
  • 2
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-04-08 ~ 1999-04-08
    PE - Director → CIF 0
parent relation
Company in focus

LANCEWICH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Fixed Assets - Investments
16,000 GBP2024-12-31
15,000 GBP2023-12-31
Fixed Assets
566,000 GBP2024-12-31
565,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,054 GBP2023-12-31
Current assets - Investments
69,762 GBP2024-12-31
52,511 GBP2023-12-31
Cash at bank and in hand
29,893 GBP2024-12-31
45,806 GBP2023-12-31
Current Assets
100,655 GBP2024-12-31
99,371 GBP2023-12-31
Net Current Assets/Liabilities
79,317 GBP2024-12-31
70,204 GBP2023-12-31
Total Assets Less Current Liabilities
645,317 GBP2024-12-31
635,204 GBP2023-12-31
Net Assets/Liabilities
594,376 GBP2024-12-31
586,638 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Revaluation reserve
217,169 GBP2024-12-31
207,043 GBP2023-12-31
Retained earnings (accumulated losses)
361,207 GBP2024-12-31
363,595 GBP2023-12-31
Equity
594,376 GBP2024-12-31
586,638 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
1,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
1,054 GBP2023-12-31
Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
1,054 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
294 GBP2024-12-31
21 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,179 GBP2024-12-31
856 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,243 GBP2024-12-31
12,488 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,380 GBP2024-12-31
1,379 GBP2023-12-31

Related profiles found in government register
  • LANCEWICH HOLDINGS LIMITED
    Info
    Registered number 03748997
    icon of address8 Dyer Road, Wokingham RG40 5PG
    Private Limited Company incorporated on 1999-04-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • LANCEWICH HOLDINGS LTD
    S
    Registered number 03748997
    icon of address8, Dyer Road, Wokingham, England, RG40 5PG
    Limited Company in Companies House, England
    CIF 1
  • LANCEWICH HOLDINGS LTD
    S
    Registered number 3748997
    icon of addressDiesel House, Honey Hill, Wokingham, England, RG40 3BL
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Dyer Road, Wokingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -57 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    LANCESWITCH LIMITED - 1988-08-01
    icon of address8 Dyer Road, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,781 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.