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
    Newman, Lee Martin
    Service Director born in September 1970
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Martin Ungoed
    Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Ungoed Jones
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thompson, Steven Michael
    Sales Director born in August 1976
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    1 Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,183,961 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DORMANT COMPANY 08128954 LTD

Previous name
LAN365 LTD - 2021-06-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-07-31
1 GBP2020-07-31
Creditors
Amounts falling due within one year
0 GBP2021-07-31
0 GBP2020-07-31
Net Current Assets/Liabilities
0 GBP2021-07-31
0 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Creditors
Amounts falling due after one year
0 GBP2021-07-31
0 GBP2020-07-31
Net Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31

  • DORMANT COMPANY 08128954 LTD
    Info
    LAN365 LTD - 2021-06-23
    Registered number 08128954
    1 Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire OX29 8LJ
    Private Limited Company incorporated on 2012-07-03 and dissolved on 2022-10-25 (10 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.