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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 11
  • 1
    Waters, Christopher Michael
    Business Executive born in April 1983
    Individual (22 offsprings)
    Officer
    2024-09-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Humphreys, Russell Francis Murray
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Sultan, Telhat
    Director born in December 1970
    Individual (33 offsprings)
    Officer
    2016-03-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    May, Graham Philip
    Individual (231 offsprings)
    Officer
    2024-09-11 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 5
    Vernau, Andrew Michael
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2020-11-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Massey, Paul
    Director born in June 1982
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ 2018-08-07
    OF - Director → CIF 0
  • 7
    Bullen, Dean Peter
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Bullen, Dean Peter
    Non-Executive Director born in September 1969
    Individual (26 offsprings)
    2018-10-22 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    AQUA CONSULTANTS AD LIMITED
    09474453 06480615
    Link 606 Office Park, Staithgate Lane, Staithgate Lane, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    ECO V LIMITED - now
    PRIVILEGE HOLDINGS 2 LIMITED
    - 2025-02-03 11580537 09919669
    4th Floor, 36 Spital Square, London, London, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2018-10-22 ~ 2019-09-24
    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
  • 10
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    ECO V INVESTMENTS LIMITED
    - now 12142170
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03 12142170 07501320
    The Old School, High Street, Stretham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANES FARM ENERGY LIMITED

Period: 2016-04-22 ~ now
Company number: 10036182
Registered names
LANES FARM ENERGY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2025-03-31
160 shares2024-03-31
Class 2 ordinary share
1,020 shares2024-03-31
Class 1 ordinary share
1,840 shares2025-03-31
820 shares2024-03-31
Creditors
Non-current
27,000 GBP2025-03-31
24,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
27,000 GBP2025-03-31
24,000 GBP2024-03-31
Bank Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
0 GBP2025-03-31
Tools/Equipment for furniture and fittings
27,000 GBP2025-03-31
26,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,000 GBP2025-03-31
26,000 GBP2024-03-31
Equity
7,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
16,000 GBP2025-03-31
12,000 GBP2024-03-31
Revaluation reserve
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,000 GBP2024-03-31
Total Inventories
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
2,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31

  • LANES FARM ENERGY LIMITED
    Info
    NORWOOD ENERGY LIMITED - 2016-04-22
    Registered number 10036182
    The Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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