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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 5
  • 1
    Lenchner, Mark John
    Co-Director born in March 1952
    Individual (12 offsprings)
    Officer
    2014-01-21 ~ 2024-04-09
    OF - Director → CIF 0
    Mr Mark John Lenchner
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    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
  • 2
    Lenchner, Lynne Charmaine
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Mrs Lynne Charmaine Lenchner
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Lenchner, Paul Michael Keith
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (506 offsprings)
    Officer
    2014-01-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 5
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 699 offsprings)
    Officer
    2014-01-21 ~ 2014-01-21
    OF - Director → CIF 0
parent relation
Company in focus

LENCHNER LIMITED

Period: 2014-02-28 ~ now
Company number: 08854953 08026763
Registered names
LENCHNER LIMITED - now 08026763
JANC LTD - 2014-02-28 08026763
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
200 GBP2024-04-30
Debtors
1,137,823 GBP2025-04-30
1,137,823 GBP2024-04-30
Net Current Assets/Liabilities
1,137,023 GBP2025-04-30
1,136,923 GBP2024-04-30
Total Assets Less Current Liabilities
1,137,123 GBP2025-04-30
1,137,123 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
1,136,923 GBP2025-04-30
1,136,923 GBP2024-04-30
Equity
1,137,123 GBP2025-04-30
1,137,123 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
200 GBP2024-04-30
Amounts Owed By Related Parties
1,137,823 GBP2025-04-30
Current
1,137,823 GBP2024-04-30
Other Creditors
Current
800 GBP2025-04-30
900 GBP2024-04-30

Related profiles found in government register
  • LENCHNER LIMITED
    Info
    JANC LTD - 2014-02-28
    Registered number 08854953
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • LENCHNER LIMITED
    S
    Registered number 08854953
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Limited in England & Wales, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARLYN ESTATES LTD
    - now 08026753 08994059
    PB & LG LIMITED - 2014-06-05
    EVALODGE LIMITED - 2012-08-07
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PAUL HARRISON (JEWELLERS) LIMITED
    - now 04235222
    PAUL MICHAEL (JEWELLERS) LIMITED - 2001-08-23
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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