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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 6
  • 1
    Holland, Keith Andrew
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2002-07-09
    OF - Director → CIF 0
    Holland, Keith Andrew
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 2
    Berwick, Sidney Walter William
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    2002-07-09 ~ 2007-08-01
    OF - Director → CIF 0
    Berwick, Sidney Walter William
    Individual (8 offsprings)
    Officer
    2002-07-09 ~ 2007-08-01
    OF - Secretary → CIF 0
    Mr Sidney Walter William Berwick
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Berwick, Linda Daphne
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2002-07-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Cracknell, Kevin Roy
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2002-07-09
    OF - Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2000-11-10 ~ 2002-11-10
    OF - Nominee Secretary → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2000-11-10 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANT MANAGEMENT LIMITED

Period: 2003-10-09 ~ now
Company number: 04106181
Registered names
LANT MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
Creditors
Amounts falling due after one year
-71,406 GBP2024-10-31
-71,406 GBP2023-10-31
Net Assets/Liabilities
-71,406 GBP2024-10-31
-71,406 GBP2023-10-31
Equity
-71,406 GBP2024-10-31
-71,406 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • LANT MANAGEMENT LIMITED
    Info
    NORFOLK DECORATING CONTRACTS LIMITED - 2003-10-09
    BURY BATTERY CENTRE LIMITED - 2003-10-09
    Registered number 04106181
    1 Hall Road, Poringland, Norwich NR14 7TE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.