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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 4
  • 1
    Burgess, Roy
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-01-19 ~ now
    OF - Director → CIF 0
    Mr Roy Burgess
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgess, Debbie
    Housewife
    Individual (1 offspring)
    Officer
    2003-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-01-06 ~ 2003-01-19
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-01-06 ~ 2003-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21ST CENTURY LAN LIMITED

Period: 2003-01-06 ~ now
Company number: 04628835
Registered name
21ST CENTURY LAN LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,752 GBP2025-03-31
2,370 GBP2024-03-31
Current Assets
73,333 GBP2025-03-31
44,403 GBP2024-03-31
Creditors
Current
-9,097 GBP2025-03-31
-7,044 GBP2024-03-31
Net Current Assets/Liabilities
64,236 GBP2025-03-31
37,359 GBP2024-03-31
Total Assets Less Current Liabilities
66,988 GBP2025-03-31
39,729 GBP2024-03-31
Net Assets/Liabilities
65,453 GBP2025-03-31
38,279 GBP2024-03-31
Equity
65,453 GBP2025-03-31
38,279 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 21ST CENTURY LAN LIMITED
    Info
    Registered number 04628835
    7 The Drive, Southwick, West Sussex BN42 4RR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.