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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 4
  • 1
    Lane, Steven John
    Born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Berhof, Robert Per Olof
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Knudsen, Jesper
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, St Katharine's Way, Tower Bridge, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bonde, Magdalena
    Chief Executive Officer born in September 1967
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Clare, Natalie Alanna
    Trade Mark Attorney born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Lane, Steven John
    Trade Mark Attorney born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Jonsson, Martin
    Finance Officer born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 6
    SJ LANE INVESTMENTS LIMITED - 2019-09-02
    icon of address33, Gutter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,143,486 GBP2024-05-31
    Person with significant control
    2019-10-03 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Fixed Assets - Investments
151,521 GBP2023-06-30
Debtors
1 GBP2024-12-31
1 GBP2023-06-30
Net Current Assets/Liabilities
-15,056 GBP2024-12-31
-153,213 GBP2023-06-30
Total Assets Less Current Liabilities
-15,056 GBP2024-12-31
-1,692 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
-15,057 GBP2024-12-31
-1,693 GBP2023-06-30
Equity
-15,056 GBP2024-12-31
-1,692 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
151,521 GBP2023-06-30
Investments in Group Undertakings
151,521 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-06-30
Trade Creditors/Trade Payables
Current
540 GBP2023-06-30
Amounts owed to group undertakings
Current
2,657 GBP2024-12-31
152,134 GBP2023-06-30
Other Creditors
Current
12,400 GBP2024-12-31
540 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • LANE TECHNOLOGY (HOLDINGS) LIMITED
    Info
    Registered number 12242790
    icon of address33 Gutter Lane, London EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 3 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
    icon of address33, 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
    icon of address33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,356 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243,988 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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