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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
Active 3
  • 1
    Mac Aulay, Tara Jane
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
    Miss Tara Mac Aulay
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cotton-barratt, Rebecca Grace, Dr
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Edgerton-avin, Janine Dawn
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bouscal, Naia
    Software Engineer born in January 1990
    Individual
    Officer
    icon of calendar 2018-08-17 ~ 2022-11-14
    OF - Director → CIF 0
    Ms Naia Bouscal
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2018-05-10 ~ 2022-11-14
    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
    Dr Rebecca Grace Cotton-barratt
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2022-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANTERN VENTURES LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
22,198 GBP2024-05-31
25,420 GBP2023-05-31
Fixed Assets - Investments
3,837,288 GBP2024-05-31
3,750,058 GBP2023-05-31
Fixed Assets
3,859,486 GBP2024-05-31
3,775,478 GBP2023-05-31
Debtors
402,916 GBP2024-05-31
541,006 GBP2023-05-31
Current assets - Investments
4,395 GBP2024-05-31
108,704 GBP2023-05-31
Cash at bank and in hand
630,584 GBP2024-05-31
526,567 GBP2023-05-31
Current Assets
1,037,895 GBP2024-05-31
1,176,277 GBP2023-05-31
Net Current Assets/Liabilities
893,496 GBP2024-05-31
1,066,882 GBP2023-05-31
Total Assets Less Current Liabilities
4,752,982 GBP2024-05-31
4,842,360 GBP2023-05-31
Equity
Called up share capital
32,350 GBP2024-05-31
32,350 GBP2023-05-31
Share premium
947,650 GBP2024-05-31
947,650 GBP2023-05-31
Retained earnings (accumulated losses)
3,772,982 GBP2024-05-31
3,862,360 GBP2023-05-31
Equity
4,752,982 GBP2024-05-31
4,842,360 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,563 GBP2024-05-31
60,992 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-267 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,365 GBP2024-05-31
35,572 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,860 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-67 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
22,198 GBP2024-05-31
25,420 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
3,837,288 GBP2024-05-31
3,750,058 GBP2023-05-31
Additions to investments
796,184 GBP2024-05-31
Disposals
-636,009 GBP2024-05-31
Other Investments Other Than Loans
3,837,288 GBP2024-05-31
3,750,058 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
104,571 GBP2024-05-31
353,928 GBP2023-05-31
Other Debtors
Current
277,358 GBP2024-05-31
78,785 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
89,422 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
8,805 GBP2024-05-31
11,433 GBP2023-05-31
Prepayments
Current
12,182 GBP2024-05-31
7,438 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
402,916 GBP2024-05-31
541,006 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,031 GBP2024-05-31
534 GBP2023-05-31
Other Taxation & Social Security Payable
Current
76,307 GBP2024-05-31
59,756 GBP2023-05-31
Other Creditors
Current
54,861 GBP2024-05-31
45,605 GBP2023-05-31
Accrued Liabilities
Current
4,200 GBP2024-05-31
3,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000,000 shares2024-05-31
Class 2 ordinary share
2,350,129 shares2024-05-31

  • LANTERN VENTURES LTD
    Info
    Registered number 11354412
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.