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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 21
  • 1
    Moore, Graham Edward
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Edis, Charles Vessey
    Born in July 1974
    Individual (54 offsprings)
    Officer
    2021-04-28 ~ 2026-03-05
    OF - Director → CIF 0
  • 3
    Thompson, William Irwin
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Dempsey, Helmut Olav
    Born in March 1950
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
    Mr Helmut Olav Dempsey
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2018-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1171 offsprings)
    Officer
    2018-05-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 8
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Harding, James William
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 11
    KOBINA PROPERTIES LIMITED 04732003
    Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2017-02-15 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 13
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Dissolved Corporate (6 parents, 126 offsprings)
    Officer
    2004-08-04 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 14
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2021-04-23
    OF - Director → CIF 0
  • 15
    Kaya Richard J Beaujon, Z/n, Curacao, Curacao
    Corporate (8 offsprings)
    Officer
    2022-03-10 ~ 2026-03-05
    OF - Director → CIF 0
  • 16
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2006-12-19 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 17
    BUSINESSOFFICE LIMITED
    05161301
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2021-04-28 ~ 2026-03-05
    OF - Director → CIF 0
    2021-04-28 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 18
    MARLBOROUGH BATHROOMS LTD 05568793
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (5 parents, 104 offsprings)
    Officer
    2004-08-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2004-08-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2004-08-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 21
    Rooms C-e 9th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
    Corporate (9 offsprings)
    Officer
    2022-03-10 ~ 2026-03-05
    OF - Director → CIF 0
parent relation
Company in focus

LANZA PROPERTIES LIMITED

Period: 2004-08-04 ~ now
Company number: 05197004 04475688... (more)
Registered name
LANZA PROPERTIES LIMITED - now 04475688... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • LANZA PROPERTIES LIMITED
    Info
    Registered number 05197004
    C/o Bishop & Sewell Llp, 59-60 Russell Square, London, Greater London WC1B 4HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-04 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.