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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
Active 4
  • 1
    Barnes, Nicholas Mark, Professor
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
    Barnes, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Secretary → CIF 0
    Professor Nicholas Mark Barnes
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Lewis Richard Thomas Barnes
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barnes, Catherine Adela, Dr
    Chief Operating Officer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Wesley Linus Henry
    Financial Adviser born in March 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

LANTYX LIMITED

Previous name
LANTYX CONSULTING LIMITED - 2012-05-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Cash at bank and in hand
234,365 GBP2024-04-30
128,440 GBP2023-04-30
Creditors
Current
51,310 GBP2024-04-30
24,460 GBP2023-04-30
Net Current Assets/Liabilities
183,055 GBP2024-04-30
103,980 GBP2023-04-30
Total Assets Less Current Liabilities
183,055 GBP2024-04-30
103,980 GBP2023-04-30
Equity
Called up share capital
160 GBP2024-04-30
160 GBP2023-04-30
Retained earnings (accumulated losses)
182,895 GBP2024-04-30
103,820 GBP2023-04-30
Equity
183,055 GBP2024-04-30
103,980 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-04-30
Class 3 ordinary share
60 shares2024-04-30
Class 4 ordinary share
30 shares2024-04-30

  • LANTYX LIMITED
    Info
    LANTYX CONSULTING LIMITED - 2012-05-23
    Registered number 06852952
    icon of addressC/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2009-03-19 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.