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 2
  • 1
    Ellis, Mary Elizabeth
    Director born in June 1954
    Individual (51 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    UKPI( LANTEGLOS) LTD
    Ivy Court, Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ely, Roger Martin
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Sole, Adrian Nicholas
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2024-08-20
    OF - Director → CIF 0
    Sole, Adrian Nicholas
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2024-08-20
    OF - Secretary → CIF 0
    Mr Adrian Nicholas Sole
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sole, Jacqueline Allison
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Ely, Stephanie Patricia
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2024-08-20
    OF - Director → CIF 0
    Mrs Stephanie Patricia Ely
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANTEGLOS HOTEL & VILLAS (2011) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2023-11-30
150 GBP2022-11-30
Creditors
Current
-50 GBP2023-11-30
-50 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in Subsidiaries
Cost valuation
150 GBP2023-11-30
150 GBP2022-11-30
Investments in Subsidiaries
150 GBP2023-11-30
150 GBP2022-11-30
Other Creditors
Current
50 GBP2023-11-30
50 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2022-12-01 ~ 2023-11-30
50 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2022-12-01 ~ 2023-11-30
50 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • LANTEGLOS HOTEL & VILLAS (2011) LIMITED
    Info
    Registered number 07537617
    Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    Private Limited Company incorporated on 2011-02-21 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • LANTEGLOS HOTEL AND VILLAS (2011) LIMITED
    S
    Registered number 07537617
    The Old Cider Works, Bell Lane, Smarden, Kent, United Kingdom, TN27 8PP
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1,498,015 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.