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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 7
  • 1
    Ms Angela Ring
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2023-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Noreen Ring
    Born in May 1949
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Murphy, Sean Michael
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Murphy, Sean Michael
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Doris Coffey
    Born in December 1954
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Cusack, John
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2015-08-27
    OF - Director → CIF 0
    Cusack, John
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 6
    Buckley, Mort
    Born in March 1974
    Individual (22 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Mr Mort Buckley
    Born in March 1974
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Costello, Dominic
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2015-08-27
    OF - Director → CIF 0
parent relation
Company in focus

LANTANIER UK LIMITED

Period: 2012-05-15 ~ now
Company number: 08069627
Registered name
LANTANIER UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,620,406 GBP2024-12-31
1,623,072 GBP2022-12-31
Current Assets
1,620,644 GBP2024-12-31
1,623,356 GBP2023-12-31
Net Current Assets/Liabilities
1,326,122 GBP2024-12-31
1,328,726 GBP2023-12-31
Total Assets Less Current Liabilities
1,326,126 GBP2024-12-31
1,328,730 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,326,122 GBP2024-12-31
1,328,726 GBP2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,265 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
6,425 GBP2024-12-31
4,268 GBP2023-12-31

Related profiles found in government register
  • LANTANIER UK LIMITED
    Info
    Registered number 08069627
    Dene Park Dene Park, Stratford Road, Wellesbourne, Warwickshire CV35 9RY
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LANTANIER UK LIMITED
    S
    Registered number 08069627
    C/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 1
  • 1
    WED COAL LIMITED
    08070082
    Sean Michael Murphy, Wed Coal Limited Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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