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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 10
  • 1
    Landau, Edward Lester
    Solicitor born in August 1945
    Individual (39 offsprings)
    Officer
    2006-02-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Simons, Anthony Benjamin
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Howard Ian
    Born in December 1949
    Individual (37 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (37 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Simons, Daniel James
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Irene
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 6
    Eden, Paul Robert
    Property Developer born in October 1973
    Individual (117 offsprings)
    Officer
    2006-02-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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, 50352 offsprings)
    Officer
    2006-02-13 ~ 2006-02-17
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    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, 47040 offsprings)
    Officer
    2006-02-13 ~ 2006-02-17
    OF - Nominee Director → CIF 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
Creditors
Current
-69,771 GBP2025-03-31
-52,977 GBP2024-03-31
Net Current Assets/Liabilities
12,674 GBP2025-03-31
Total Assets Less Current Liabilities
12,674 GBP2025-03-31
2,790 GBP2024-03-31
Net Assets/Liabilities
12,280 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • LANLAKE LIMITED
    Info
    Registered number 05707221
    124-150 Hackney Road, London E2 7QS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 3 months). 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.

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