logo
explain how to read the page

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 10
  • 1
    Evans, Irene
    Individual (24 offsprings)
    Officer
    2006-02-17 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Simons, Anthony Benjamin
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Howard Ian
    Born in November 1949
    Individual (34 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (34 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Eden, Paul Robert
    Property Developer born in October 1973
    Individual (114 offsprings)
    Officer
    2006-02-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Simons, Daniel James
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Landau, Edward Lester
    Solicitor born in August 1945
    Individual (35 offsprings)
    Officer
    2006-02-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-02-13 ~ 2006-02-17
    OF - Nominee Director → CIF 0
  • 8
    GRANSIM PROPERTIES (NO. 5) LIMITED
    02734253 02825835... (more)
    124-150, Hackney Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-02-13 ~ 2006-02-17
    OF - Nominee Secretary → CIF 0
  • 10
    REGAL REAL ESTATES LIMITED
    03531018
    4-5, Coleridge Gardens, London, England
    Active Corporate (11 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANLAKE LIMITED

Period: 2006-02-13 ~ now
Company number: 05707221
Registered name
LANLAKE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
50,002 GBP2024-03-31
40,002 GBP2023-03-31
Cash at bank and in hand
5,764 GBP2024-03-31
6,229 GBP2023-03-31
Current Assets
55,766 GBP2024-03-31
46,231 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,229 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
50,002 GBP2024-03-31
40,002 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,538 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
52,976 GBP2024-03-31
46,229 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
55,764 GBP2024-03-31
46,229 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • LANLAKE LIMITED
    Info
    Registered number 05707221
    124-150 Hackney Road, London E2 7QS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.