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 4
  • 1
    Lane, Steven John
    Trade Mark Attorney born in June 1975
    Individual (54 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Jonsson, Martin
    Finance Officer born in February 1980
    Individual (12 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bonde, Magdalena
    Chief Executive Officer born in September 1967
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    1, St Katharine's Way, Tower Bridge, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lane, Steven John
    Trade Mark Attorney born in June 1975
    Individual (54 offsprings)
    Officer
    2020-01-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2019-10-03 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Clare, Natalie Alanna
    Trade Mark Attorney born in April 1981
    Individual (12 offsprings)
    Officer
    2020-01-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    SJ LANE INVESTMENTS LIMITED - 2019-09-02
    33, Gutter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,714 GBP2022-06-30
    Person with significant control
    2019-10-03 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANE TECHNOLOGY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
151,521 GBP2023-06-30
150,761 GBP2022-06-30
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
-153,213 GBP2023-06-30
-151,373 GBP2022-06-30
Total Assets Less Current Liabilities
-1,692 GBP2023-06-30
-612 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,693 GBP2023-06-30
-613 GBP2022-06-30
Equity
-1,692 GBP2023-06-30
-612 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
151,521 GBP2023-06-30
150,761 GBP2022-06-30
Additions to investments
760 GBP2023-06-30
Investments in Group Undertakings
151,521 GBP2023-06-30
150,761 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-06-30
1 GBP2022-06-30
Trade Creditors/Trade Payables
Current
540 GBP2023-06-30
Amounts owed to group undertakings
Current
152,134 GBP2023-06-30
151,374 GBP2022-06-30
Other Creditors
Current
540 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

Related profiles found in government register
  • LANE TECHNOLOGY (HOLDINGS) LIMITED
    Info
    Registered number 12242790
    33 Gutter Lane, London EC2V 8AS
    Private Limited Company incorporated on 2019-10-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • LANE TECHNOLOGY (HOLDINGS) LIMITED
    S
    Registered number 12242790
    33, Gutter Lane, London, England, EC2V 8AS
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,782 GBP2023-06-30
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -217,020 GBP2023-06-30
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.