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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 3
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 2
    Ha, Hong Tham
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Mr Hong Tham Ha
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kwok, Chris
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Chris Kwok
    Born in November 1954
    Individual (5 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 - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANIX (HOLDINGS) LIMITED

Period: 2012-02-07 ~ now
Company number: 07940158
Registered name
LANIX (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
500,100 GBP2024-03-31
500,100 GBP2023-03-31
Cash at bank and in hand
72,564 GBP2024-03-31
69,557 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-149,524 GBP2023-03-31
Net Current Assets/Liabilities
-59,350 GBP2024-03-31
-79,967 GBP2023-03-31
Total Assets Less Current Liabilities
440,750 GBP2024-03-31
420,133 GBP2023-03-31
Net Assets/Liabilities
395,374 GBP2024-03-31
374,757 GBP2023-03-31
Equity
Called up share capital
95 GBP2024-03-31
95 GBP2023-03-31
Capital redemption reserve
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
370,279 GBP2024-03-31
349,662 GBP2023-03-31
Equity
395,374 GBP2024-03-31
374,757 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
500,000 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
125,196 GBP2024-03-31
142,846 GBP2023-03-31
Other Creditors
Current
1,860 GBP2024-03-31
1,710 GBP2023-03-31
Creditors
Current
131,914 GBP2024-03-31
149,524 GBP2023-03-31

Related profiles found in government register
  • LANIX (HOLDINGS) LIMITED
    Info
    Registered number 07940158
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-07 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • LANIX (HOLDINGS) LIMITED
    S
    Registered number 07940158
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANIX UK LIMITED
    04804400
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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