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 5
  • 1
    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
  • 2
    Edis, Charles Vessey
    Company Secretary born in July 1974
    Individual (42 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Kaya Richard J Beaujon, Z/n, Curacao, Curacao
    Corporate (5 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Rooms C-e 9th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
    Corporate (5 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    2021-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (73 offsprings)
    Officer
    2018-05-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
    2018-01-03 ~ 2021-04-23
    PE - Director → CIF 0
  • 7
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
    2018-01-03 ~ 2021-04-23
    PE - Director → CIF 0
  • 8
    POWRIE APPLEBY (SECRETARIES) LIMITED
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2004-08-04 ~ 2006-12-19
    PE - Director → CIF 0
  • 9
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2004-08-04 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 10
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2021-04-23
    PE - Secretary → CIF 0
  • 11
    KOBINA PROPERTIES LIMITED
    Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-02-15 ~ 2018-04-12
    PE - Director → CIF 0
  • 12
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (4 offsprings)
    Officer
    2004-08-04 ~ 2008-10-31
    PE - Director → CIF 0
  • 13
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2006-12-19
    PE - Director → CIF 0
parent relation
Company in focus

LANZA PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Equity
0 GBP2023-07-31
0 GBP2022-07-31

  • LANZA PROPERTIES LIMITED
    Info
    Registered number 05197004
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-08-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.