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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 7
  • 1
    Liu, Yuk Hung
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2005-03-31
    OF - Director → CIF 0
    Liu, Yuk Hung
    Director
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Ha, Hong Tham
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Ha, Hong Tham
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kwok, Chris
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Kwok, Kelvin
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 6
    LANIX (HOLDINGS) LIMITED
    07940158
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANIX UK LIMITED

Period: 2003-06-19 ~ now
Company number: 04804400
Registered name
LANIX UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,708 GBP2025-03-31
5,134 GBP2024-03-31
Debtors
222,534 GBP2025-03-31
232,506 GBP2024-03-31
Cash at bank and in hand
174,037 GBP2025-03-31
256,906 GBP2024-03-31
Current Assets
413,271 GBP2025-03-31
504,512 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-330,253 GBP2025-03-31
Net Current Assets/Liabilities
83,018 GBP2025-03-31
121,666 GBP2024-03-31
Total Assets Less Current Liabilities
86,726 GBP2025-03-31
126,800 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
86,626 GBP2025-03-31
126,700 GBP2024-03-31
Equity
86,726 GBP2025-03-31
126,800 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,658 GBP2024-03-31
Other
37,536 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,194 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,658 GBP2025-03-31
7,658 GBP2024-03-31
Other
33,828 GBP2025-03-31
32,402 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,486 GBP2025-03-31
40,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
3,708 GBP2025-03-31
5,134 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
90,195 GBP2025-03-31
99,701 GBP2024-03-31
Amounts Owed By Related Parties
126,745 GBP2025-03-31
Current
125,195 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,594 GBP2025-03-31
7,610 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
222,534 GBP2025-03-31
Amounts falling due within one year, Current
232,506 GBP2024-03-31
Trade Creditors/Trade Payables
Current
152,413 GBP2025-03-31
138,975 GBP2024-03-31
Other Creditors
Current
71,394 GBP2025-03-31
112,494 GBP2024-03-31
Creditors
Current
330,253 GBP2025-03-31
382,846 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • LANIX UK LIMITED
    Info
    Registered number 04804400
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.