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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, Martin Ungoed
    It Salesman born in July 1974
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Martin Ungeod Jones
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Harrison, Neal Martin
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Neal Martin Harrison
    Born in July 1974
    Individual (19 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thompson, Steven Michael
    It Salesman born in August 1976
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Steven Michael Thompson
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Newman, Lee Martin
    It Sales born in September 1970
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Lee Martin Newman
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2020-01-27 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Whitlock, Peter James
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2019-04-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Corporate Appointments Limited
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    CONVERGENCE (GROUP NETWORKS) LIMITED
    - now 03815417 04975343
    PEOPLE@WORK LIMITED - 2005-12-15
    One Cranmore, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAN3 LTD

Period: 2008-04-30 ~ now
Company number: 06580268 08128954
Registered name
LAN3 LTD - now 08128954
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
46 GBP2025-03-31
4,599 GBP2024-03-31
Total Inventories
8,845 GBP2024-03-31
Debtors
3,644,492 GBP2025-03-31
2,549,133 GBP2024-03-31
Cash at bank and in hand
10,112 GBP2025-03-31
137,011 GBP2024-03-31
Current Assets
3,654,604 GBP2025-03-31
2,694,989 GBP2024-03-31
Net Current Assets/Liabilities
2,281,575 GBP2025-03-31
2,180,512 GBP2024-03-31
Total Assets Less Current Liabilities
2,281,621 GBP2025-03-31
2,185,111 GBP2024-03-31
Net Assets/Liabilities
2,281,609 GBP2025-03-31
2,183,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,116 GBP2025-03-31
3,116 GBP2024-03-31
Plant and equipment
56,825 GBP2025-03-31
56,825 GBP2024-03-31
Computers
198,007 GBP2025-03-31
198,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
257,948 GBP2025-03-31
257,948 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,116 GBP2025-03-31
3,116 GBP2024-03-31
Plant and equipment
56,825 GBP2025-03-31
53,137 GBP2024-03-31
Computers
197,961 GBP2025-03-31
197,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,902 GBP2025-03-31
253,349 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,688 GBP2024-04-01 ~ 2025-03-31
Computers
865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
46 GBP2025-03-31
911 GBP2024-03-31
Plant and equipment
3,688 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
708 GBP2025-03-31
10,740 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,080 GBP2025-03-31
13,971 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
90,298 GBP2025-03-31
Other Debtors
Amounts falling due within one year
72,750 GBP2024-03-31
Debtors
Amounts falling due within one year
3,644,492 GBP2025-03-31
2,549,133 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
269 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,022,088 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
146,556 GBP2025-03-31
149,223 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
4,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LAN3 LTD
    Info
    Registered number 06580268
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LAN3 LTD
    S
    Registered number 6580268
    1 Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England, OX29 8LJ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DORMANT COMPANY 08128954 LTD
    - now 08128954 08727286... (more)
    LAN365 LTD
    - 2021-06-23 08128954 06580268
    1 Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more → OE

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