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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 2
  • 1
    Fray, Shelton Lanning
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Shelton Lanning Fray
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2017-06-30 ~ 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
  • 2
    Mrs Philo Erin Fray
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ now
    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
parent relation
Company in focus

LANNING HOLDINGS LIMITED

Period: 2017-06-30 ~ now
Company number: 10843672
Registered name
LANNING HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets
61,694 GBP2025-06-30
76,736 GBP2024-06-30
Current Assets
1,011,785 GBP2025-06-30
1,394,973 GBP2024-06-30
Net Current Assets/Liabilities
1,011,785 GBP2025-06-30
1,394,973 GBP2024-06-30
Total Assets Less Current Liabilities
1,073,479 GBP2025-06-30
1,471,709 GBP2024-06-30
Creditors
Amounts falling due after one year
1,252,800 GBP2025-06-30
1,630,347 GBP2024-06-30
Equity
-181,428 GBP2025-06-30
-160,683 GBP2024-06-30

Related profiles found in government register
  • LANNING HOLDINGS LIMITED
    Info
    Registered number 10843672
    10-12 High Street, Barnes, London SW13 9LW
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • LANNING HOLDINGS LIMITED
    S
    Registered number 10843672
    10-12, High Street, Barnes, London, United Kingdom, SW13 9LW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • LANNING HOLDINGS LIMITED
    S
    Registered number 10843672
    10-12, High Street, Barnes, London, United Kingdom, SW13 9LW
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUNNYWELL (GRAVESEND) LTD
    16328920
    11 St Marks Road, London, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JOYNES HOUSE DEVELOPMENT LIMITED
    13791851
    11 St Marks Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-19 ~ 2025-06-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SPECTRUM HOUSE (WOKING) LIMITED
    10835498 12510045
    11 St Marks Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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