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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
    Murphy, Sean Michael
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Director → CIF 0
    Murphy, Sean Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Buckley, Mort
    Born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Director → CIF 0
    Mr Mort Buckley
    Born in March 1974
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Noreen Ring
    Born in May 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ms Angela Ring
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Cusack, John
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2015-08-27
    OF - Director → CIF 0
    Cusack, John
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 2
    Costello, Dominic
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Mrs Doris Coffey
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LANTANIER UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,623,072 GBP2023-12-31
1,631,906 GBP2021-12-31
Current Assets
1,623,356 GBP2023-12-31
1,632,028 GBP2022-12-31
Net Current Assets/Liabilities
1,328,726 GBP2023-12-31
1,329,968 GBP2022-12-31
Total Assets Less Current Liabilities
1,328,730 GBP2023-12-31
1,329,972 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,328,726 GBP2023-12-31
1,329,968 GBP2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
288,097 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,265 GBP2023-12-31
2,265 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
4,268 GBP2023-12-31
11,698 GBP2022-12-31

Related profiles found in government register
  • LANTANIER UK LIMITED
    Info
    Registered number 08069627
    icon of addressDene Park Dene Park, Stratford Road, Wellesbourne, Warwickshire CV35 9RY
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LANTANIER UK LIMITED
    S
    Registered number 08069627
    icon of addressC/0 Sean Michael Murphy, Dene Park Dene Park, Stratford Road, Wellesbourne, Warwickshire, United Kingdom, CV35 9RY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSean Michael Murphy, Wed Coal Limited Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,850,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.