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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 4
  • 1
    Wilson, Joseph Mark
    Education Case Worker born in May 1986
    Individual (2 offsprings)
    Officer
    2013-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin James
    Builder born in June 1983
    Individual (1 offspring)
    Officer
    2011-01-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Marie
    Born in March 1958
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Wilson, Marie
    Clerical Assistant born in March 1958
    Individual (1 offspring)
    2015-04-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mrs Marie Wilson
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Mark
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
    Wilson, Mark
    Managing Director born in February 1957
    Individual (2 offsprings)
    2008-06-27 ~ 2011-01-01
    OF - Director → CIF 0
    Mr Mark Wilson
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LANNETH DEVELOPMENTS LIMITED

Period: 2008-06-27 ~ now
Company number: 06632166
Registered name
LANNETH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
4,966 GBP2025-06-30
254 GBP2024-06-30
Cash at bank and in hand
1,205 GBP2025-06-30
35,162 GBP2024-06-30
Current Assets
6,171 GBP2025-06-30
35,416 GBP2024-06-30
Creditors
Current
10,429 GBP2025-06-30
10,862 GBP2024-06-30
Net Current Assets/Liabilities
-4,258 GBP2025-06-30
24,554 GBP2024-06-30
Total Assets Less Current Liabilities
-4,258 GBP2025-06-30
24,554 GBP2024-06-30
Creditors
Non-current
7,037 GBP2025-06-30
8,889 GBP2024-06-30
Net Assets/Liabilities
-11,295 GBP2025-06-30
15,665 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
-11,315 GBP2025-06-30
15,645 GBP2024-06-30
Equity
-11,295 GBP2025-06-30
15,665 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
4,966 GBP2025-06-30
254 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
435 GBP2025-06-30
Other Creditors
Current
9,994 GBP2025-06-30
10,861 GBP2024-06-30
Non-current
7,037 GBP2025-06-30
8,889 GBP2024-06-30

  • LANNETH DEVELOPMENTS LIMITED
    Info
    Registered number 06632166
    16 Green Lane Green Lane, Wharncliffe Side, Sheffield S35 0DL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.