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
    Group Managing Director born in January 1977
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Craft, Andrew Michael
    Technical Architect born in May 1978
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Groeneboom, Jan Paul Frederik
    Management Consultant born in June 1974
    Individual
    Officer
    2016-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Ward, Robert Alexander
    Management Consultant born in April 1985
    Individual
    Officer
    2018-07-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Cronkshaw, Jeffrey Owen
    Group Managing Director born in January 1977
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Phillips, Peter Francis Alexander
    Management Consulting born in March 1978
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    50, Raffles Place, #30-00 Singapore Land Tower, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
Average Number of Employees
382023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Debtors
Non-current
12,396 GBP2022-12-31
Current
1,092,958 GBP2023-12-31
653,492 GBP2022-12-31
Cash at bank and in hand
10,377 GBP2023-12-31
266,899 GBP2022-12-31
Current Assets
1,103,335 GBP2023-12-31
932,787 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,071,527 GBP2023-12-31
-830,322 GBP2022-12-31
Net Current Assets/Liabilities
31,808 GBP2023-12-31
102,465 GBP2022-12-31
Total Assets Less Current Liabilities
31,808 GBP2023-12-31
102,465 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,274 GBP2023-12-31
-33,206 GBP2022-12-31
Net Assets/Liabilities
8,534 GBP2023-12-31
69,259 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
8,524 GBP2023-12-31
69,249 GBP2022-12-31
Equity
8,534 GBP2023-12-31
69,259 GBP2022-12-31
Other Debtors
Non-current
12,396 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,060,974 GBP2023-12-31
539,645 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
942 GBP2023-12-31
Other Debtors
Current
31,042 GBP2023-12-31
Prepayments/Accrued Income
Current
113,847 GBP2022-12-31
Bank Borrowings
Current
9,932 GBP2023-12-31
9,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,779 GBP2023-12-31
30,684 GBP2022-12-31
Amounts owed to group undertakings
Current
469,338 GBP2023-12-31
Corporation Tax Payable
Current
30,296 GBP2022-12-31
Taxation/Social Security Payable
Current
235,046 GBP2023-12-31
150,410 GBP2022-12-31
Other Creditors
Current
124,447 GBP2023-12-31
74,795 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
175,985 GBP2023-12-31
534,471 GBP2022-12-31
Creditors
Current
1,071,527 GBP2023-12-31
830,322 GBP2022-12-31
Bank Borrowings
Non-current
23,274 GBP2023-12-31
33,206 GBP2022-12-31
Current, Amounts falling due within one year
9,932 GBP2023-12-31
9,666 GBP2022-12-31
Non-current, Between two and five year
23,274 GBP2023-12-31
33,206 GBP2022-12-31
Total Borrowings
33,206 GBP2023-12-31
42,872 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,872 GBP2023-12-31
187,027 GBP2022-12-31
Between one and five year
11,032 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,872 GBP2023-12-31
198,059 GBP2022-12-31
Related profiles found in government register
  • LANCIA CONSULTING LIMITED
    Info
    HUMIX CONSULTING LIMITED - 2015-03-09
    Registered number 09142551
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-07-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • LANCIA CONSULTING LIMITED
    S
    Registered number 09142551
    124-128, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124-128 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.