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 1
  • Woods, Amanda Jane
    Consultant born in September 1968
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Ms Amanda Jane Woods
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANNISTER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
1,429 GBP2023-12-31
1,429 GBP2022-12-31
Current Assets
4 GBP2023-12-31
4 GBP2022-12-31
Creditors
Current
-1,428 GBP2023-12-31
-1,428 GBP2022-12-31
Net Current Assets/Liabilities
-1,424 GBP2023-12-31
-1,424 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

Related profiles found in government register
  • LANNISTER HOLDINGS LTD
    Info
    Registered number 10429562
    The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire HP1 1LF
    Private Limited Company incorporated on 2016-10-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • LANNISTER HOLDINGS LTD
    S
    Registered number 10429562
    The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1LF
    Limited in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SAL 2010 LTD. - 2013-06-20
    The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,506 GBP2018-12-31
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    The Coach House, 77a, Marlowes, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,709 GBP2023-12-31
    Person with significant control
    2016-12-27 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -500 GBP2022-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.