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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 6
  • 1
    Blackie, Robert Lauder
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Chick, Jennifer Claire
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Mrs Jenifer Claire Chick
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Blackie, Margret Louise
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Chick, Jason Carl
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2004-05-06 ~ 2008-12-31
    OF - Director → CIF 0
    Chick, Jason Carl
    Director
    Individual (2 offsprings)
    Officer
    2004-05-06 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANZ LUXURY VILLAS LIMITED

Period: 2004-05-06 ~ 2023-02-14
Company number: 05121166
Registered name
LANZ LUXURY VILLAS LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation 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.
Current Assets
433,946 GBP2020-12-31
258,231 GBP2019-12-31
Creditors
Amounts falling due within one year
-380,214 GBP2020-12-31
-108,602 GBP2019-12-31
Net Current Assets/Liabilities
53,732 GBP2020-12-31
149,629 GBP2019-12-31
Total Assets Less Current Liabilities
53,732 GBP2020-12-31
149,629 GBP2019-12-31
Net Assets/Liabilities
53,732 GBP2020-12-31
149,629 GBP2019-12-31
Equity
53,732 GBP2020-12-31
149,629 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • LANZ LUXURY VILLAS LIMITED
    Info
    Registered number 05121166
    Station House, 12 Station Road, Kenilworth CV8 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2023-02-14 (18 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.