logo
explain how to read the page

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 1
  • Boe, Basil Leodoro
    Company Director born in November 1964
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-10-08
    OF - Director → CIF 0
  • 2
    icon of addressDrake Chambers, Road Town, Tortola, Bvi
    Corporate (30 offsprings)
    Officer
    2008-05-16 ~ 2014-10-08
    PE - Director → CIF 0
  • 3
    icon of address942 Windemere Drive, Nw Salem, Or 97304, Usa
    Corporate (5 offsprings)
    Officer
    2003-06-26 ~ 2004-07-19
    PE - Director → CIF 0
  • 4
    icon of addressSuite 4, 59-60 Russell Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-07-19 ~ 2006-06-15
    PE - Director → CIF 0
  • 5
    icon of address59-60 Russell Square, London
    Active Corporate (2 parents, 218 offsprings)
    Equity (Company account)
    -801,337 GBP2024-12-31
    Officer
    2004-07-19 ~ 2007-06-25
    PE - Secretary → CIF 0
  • 6
    icon of addressNo.2 Commercial Centre Square, Alofi, Niue
    Corporate (3 offsprings)
    Officer
    2003-06-26 ~ 2004-07-19
    PE - Secretary → CIF 0
  • 7
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
  • 8
    CSL SECRETARIES LIMITED
    icon of addressDrake Chambers, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 422 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2008-05-16 ~ 2009-02-25
    PE - Secretary → CIF 0
  • 9
    ABS SECRETARY LTD
    icon of addressSalamat House, La Poudriere, Victoria, Mahe, Seychelles
    Dissolved Corporate (1 parent, 185 offsprings)
    Officer
    2007-06-25 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 10
    icon of addressDrake Chambers, Tortola, British Virgin Islands
    Corporate
    Officer
    2006-06-15 ~ 2008-05-16
    PE - Director → CIF 0
parent relation
Company in focus

LANTA FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
43,463 GBP2015-06-30
41,302 GBP2014-06-30
Current assets - Investments
1,297,891 GBP2015-06-30
1,297,891 GBP2014-06-30
Current Assets
1,341,354 GBP2015-06-30
1,339,193 GBP2014-06-30
Current liabilities
-4,594 GBP2015-06-30
Net Current Assets/Liabilities
1,336,760 GBP2015-06-30
1,339,193 GBP2014-06-30
Total Assets Less Current Liabilities
1,336,760 GBP2015-06-30
1,339,193 GBP2014-06-30
Non-current liabilities
-1,348,523 GBP2015-06-30
-1,348,064 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-11,763 GBP2015-06-30
-8,871 GBP2014-06-30
Called-up share capital
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Retained earnings
-12,763 GBP2015-06-30
-9,871 GBP2014-06-30
Shareholder's fund
-11,763 GBP2015-06-30
-8,871 GBP2014-06-30

  • LANTA FINANCE LIMITED
    Info
    Registered number 04812480
    icon of address43 Office 11, Bedford Street, London WC2E 9HA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2016-12-20 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.