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
    1999-04-08 ~ now
    OF - Director → CIF 0
    Wong, Peng Fun
    Company Director
    Individual (5 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Secretary → CIF 0
    Ms Peng Fun Wong
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    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
    1999-04-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Martin
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    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
    Quadrant 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
    4th 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 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets - Investments
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Fixed Assets
565,000 GBP2023-12-31
515,000 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current assets - Investments
52,511 GBP2023-12-31
72,797 GBP2022-12-31
Cash at bank and in hand
45,806 GBP2023-12-31
42,508 GBP2022-12-31
Current Assets
99,317 GBP2023-12-31
116,305 GBP2022-12-31
Net Current Assets/Liabilities
70,204 GBP2023-12-31
78,795 GBP2022-12-31
Total Assets Less Current Liabilities
635,204 GBP2023-12-31
593,795 GBP2022-12-31
Net Assets/Liabilities
586,638 GBP2023-12-31
555,043 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Revaluation reserve
207,043 GBP2023-12-31
165,207 GBP2022-12-31
Retained earnings (accumulated losses)
363,595 GBP2023-12-31
373,836 GBP2022-12-31
Equity
586,638 GBP2023-12-31
555,043 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
550,000 GBP2023-12-31
500,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
802 GBP2023-12-31
1,243 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,488 GBP2023-12-31
17,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,379 GBP2023-12-31
1,321 GBP2022-12-31

Related profiles found in government register
  • LANCEWICH HOLDINGS LIMITED
    Info
    Registered number 03748997
    8 Dyer Road, Wokingham RG40 5PG
    Private Limited Company incorporated on 1999-04-08 (26 years 2 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
    8, Dyer Road, Wokingham, England, RG40 5PG
    Limited Company in Companies House, England
    CIF 1
  • LANCEWICH HOLDINGS LTD
    S
    Registered number 3748997
    Diesel House, Honey Hill, Wokingham, England, RG40 3BL
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Dyer Road, Wokingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -57 GBP2020-06-30
    Person with significant control
    2016-09-20 ~ dissolved
    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
    LANCESWITCH LIMITED - 1988-08-01
    8 Dyer Road, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.