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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 5
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2008-10-23 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Clarke, Richard Edwin
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard Edwin Clarke
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Grazyna Barbara Wende- Clarke
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2022-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wood, Grazyna Barbara
    Individual (1 offspring)
    Officer
    2014-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Waller, Diane Jean
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2013-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LANOF (UK) LTD

Period: 2008-10-23 ~ now
Company number: 06731489
Registered name
LANOF (UK) LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,892 GBP2025-08-31
7,020 GBP2024-08-31
Fixed Assets - Investments
412,674 GBP2025-08-31
412,674 GBP2024-08-31
Investment Property
97,000 GBP2025-08-31
100,000 GBP2024-08-31
Fixed Assets
514,566 GBP2025-08-31
519,694 GBP2024-08-31
Debtors
253,891 GBP2025-08-31
307,588 GBP2024-08-31
Cash at bank and in hand
295,843 GBP2025-08-31
302,499 GBP2024-08-31
Current Assets
549,734 GBP2025-08-31
610,087 GBP2024-08-31
Creditors
Current
274 GBP2025-08-31
5,677 GBP2024-08-31
Net Current Assets/Liabilities
549,460 GBP2025-08-31
604,410 GBP2024-08-31
Total Assets Less Current Liabilities
1,064,026 GBP2025-08-31
1,124,104 GBP2024-08-31
Equity
Called up share capital
200 GBP2025-08-31
200 GBP2024-08-31
Retained earnings (accumulated losses)
1,063,826 GBP2025-08-31
1,123,904 GBP2024-08-31
Equity
1,064,026 GBP2025-08-31
1,124,104 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
56,610 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,718 GBP2025-08-31
49,590 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,128 GBP2024-09-01 ~ 2025-08-31
Investment Property - Fair Value Model
97,000 GBP2025-08-31
100,000 GBP2024-08-31

Related profiles found in government register
  • LANOF (UK) LTD
    Info
    Registered number 06731489
    43 Coniscliffe Road, Darlington, Co Durham DL3 7EH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-23 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • LANOF (UK) LTD
    S
    Registered number 06731489
    43, Coniscliffe Road, Darlington, England, DL3 7EH
    Limited Company in Uk Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REC CONSULTANCY SERVICES LIMITED
    06437562
    43 Coniscliffe Road, Darlington, County Durham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.