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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 11
  • 1
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2009-02-25 ~ 2014-10-08
    OF - Director → CIF 0
  • 2
    Boe, Basil Leodoro
    Company Director born in November 1964
    Individual (139 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 3
    CLS SECRETARIES, LTD.
    CSL SECRETARIES LIMITED 04447592
    Drake Chambers, Road Town, Tortola, British Virgin Islands
    Active Corporate (6 parents, 796 offsprings)
    Officer
    2008-05-16 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 4
    Drake Chambers, Road Town, Tortola, Bvi
    Corporate (172 offsprings)
    Officer
    2008-05-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 5
    Drake Chambers, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2006-06-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    INTERSHORE CONSULT (UK) LIMITED
    04882569
    59-60 Russell Square, London
    Active Corporate (8 parents, 386 offsprings)
    Officer
    2004-07-19 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 7
    INTERNATIONAL UNITED HOLDING AG
    INTERNATIONAL TEXTILE SOURCING LIMITED 04812516
    No.2 Commercial Centre Square, Alofi, Niue
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-06-26 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 8
    IGP CORPORATE NOMINEES LTD.
    - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 9
    INTERSHORE FIDUCIARIES LIMITED
    04928423
    Suite 4, 59-60 Russell Square, London
    Active Corporate (10 parents, 60 offsprings)
    Officer
    2004-07-19 ~ 2006-06-15
    OF - Director → CIF 0
  • 10
    Salamat House, La Poudriere, Victoria, Mahe, Seychelles
    Dissolved Corporate (2 parents, 441 offsprings)
    Officer
    2007-06-25 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 11
    942 Windemere Drive, Nw Salem, Or 97304, Usa
    Corporate (22 offsprings)
    Officer
    2003-06-26 ~ 2004-07-19
    OF - Director → CIF 0
parent relation
Company in focus

LANTA FINANCE LIMITED

Period: 2003-06-26 ~ 2016-12-20
Company number: 04812480
Registered name
LANTA FINANCE LIMITED - Dissolved
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
    43 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.