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
Cronkshaw, Jeffrey Owen
Born in January 1977Individual (2 offsprings)Officer
2019-11-01 ~ nowOF - Director → CIF 0 - 2LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United KingdomActive Corporate (6 parents, 1042 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2019-10-09 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Cronkshaw, Jeffrey Owen
Group Managing Director born in January 1977Individual (2 offsprings)Officer 2018-03-27 ~ 2018-10-23OF - Director → CIF 0 - 2
Phillips, Peter Francis Alexander
Management Consulting born in March 1978Individual (5 offsprings)Officer 2014-07-22 ~ 2019-10-23OF - Director → CIF 0 - 3
Groeneboom, Jan Paul Frederik
Management Consultant born in June 1974IndividualOfficer 2016-09-01 ~ 2018-03-02OF - Director → CIF 0 - 4
Ward, Robert Alexander
Management Consultant born in April 1985IndividualOfficer 2018-07-06 ~ 2024-08-30OF - Director → CIF 0 - 5
Craft, Andrew Michael
Technical Architect born in May 1978Individual (2 offsprings)Officer 2015-06-11 ~ 2015-10-02OF - Director → CIF 0 - 650, Raffles Place, #30-00 Singapore Land Tower, Singapore, SingaporeCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LANCIA CONSULTING LIMITED
Previous name
HUMIX CONSULTING LIMITED - 2015-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
918,952 GBP2024-12-31
1,092,958 GBP2023-12-31
Cash at bank and in hand
172,095 GBP2024-12-31
10,377 GBP2023-12-31
Current Assets
1,091,047 GBP2024-12-31
1,103,335 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-955,161 GBP2024-12-31
-1,071,527 GBP2023-12-31
Net Current Assets/Liabilities
135,886 GBP2024-12-31
31,808 GBP2023-12-31
Total Assets Less Current Liabilities
135,886 GBP2024-12-31
31,808 GBP2023-12-31
Net Assets/Liabilities
122,795 GBP2024-12-31
8,534 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
122,785 GBP2024-12-31
8,524 GBP2023-12-31
Equity
122,795 GBP2024-12-31
8,534 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
780,495 GBP2024-12-31
1,060,974 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
942 GBP2023-12-31
Other Debtors
Current
90,334 GBP2024-12-31
31,042 GBP2023-12-31
Prepayments/Accrued Income
Current
48,123 GBP2024-12-31
Bank Borrowings
Current
10,183 GBP2024-12-31
9,932 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,221 GBP2024-12-31
56,779 GBP2023-12-31
Amounts owed to group undertakings
Current
312,071 GBP2024-12-31
469,338 GBP2023-12-31
Taxation/Social Security Payable
Current
179,662 GBP2024-12-31
235,046 GBP2023-12-31
Other Creditors
Current
56,716 GBP2024-12-31
124,447 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
348,308 GBP2024-12-31
175,985 GBP2023-12-31
Creditors
Current
955,161 GBP2024-12-31
1,071,527 GBP2023-12-31
Bank Borrowings
Non-current
13,091 GBP2024-12-31
23,274 GBP2023-12-31
Current, Amounts falling due within one year
10,183 GBP2024-12-31
9,932 GBP2023-12-31
Between two and five year, Non-current
13,091 GBP2024-12-31
23,274 GBP2023-12-31
Total Borrowings
23,274 GBP2024-12-31
33,206 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,180 GBP2024-12-31
74,872 GBP2023-12-31
Between one and five year
298,668 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
556,848 GBP2024-12-31
74,872 GBP2023-12-31
Related profiles found in government register
LANCIA CONSULTING LIMITED
InfoHUMIX CONSULTING LIMITED - 2015-03-09Registered number 09142551124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0LANCIA CONSULTING LIMITED
SRegistered number 09142551124-128, City Road, London, England, EC1V 2NXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 124-128 City Road, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.