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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
    Marks, Jacqueline
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Marks
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marks, David
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Mr David Marks
    Born in December 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2004-03-11 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2004-03-11 ~ 2004-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANTON INVESTMENTS LIMITED

Period: 2004-03-11 ~ now
Company number: 05071158
Registered name
LANTON INVESTMENTS LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets - Investments
0 GBP2025-04-30
91,200 GBP2024-04-30
Cash at bank and in hand
211,629 GBP2025-04-30
218 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-89,783 GBP2025-04-30
-65,859 GBP2024-04-30
Net Current Assets/Liabilities
121,846 GBP2025-04-30
-65,641 GBP2024-04-30
Total Assets Less Current Liabilities
121,846 GBP2025-04-30
25,559 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-7,267 GBP2025-04-30
Net Assets/Liabilities
114,579 GBP2025-04-30
16,115 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
114,575 GBP2025-04-30
16,111 GBP2024-04-30
Equity
114,579 GBP2025-04-30
16,115 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
0 GBP2025-04-30
91,200 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
3,800 GBP2025-04-30
3,800 GBP2024-04-30
Other Taxation & Social Security Payable
Current
30,399 GBP2025-04-30
3,611 GBP2024-04-30
Other Creditors
Current
55,584 GBP2025-04-30
58,448 GBP2024-04-30
Creditors
Current
89,783 GBP2025-04-30
65,859 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
7,267 GBP2025-04-30
9,444 GBP2024-04-30

  • LANTON INVESTMENTS LIMITED
    Info
    Registered number 05071158
    Lynton House Bsg Valentine, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.