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
    Lance, Mark Jonathan
    Company Director born in June 1975
    Individual (15 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Lance
    Born in June 1975
    Individual (15 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Miss Elaine Knapp
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Phillip Mackay
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • Miss Georgina Hurcombe
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    2019-12-12 ~ 2021-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LANCE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,400,130 GBP2022-05-31
1,400,110 GBP2021-05-31
Current Assets
11,699,910 GBP2022-05-31
1,705,820 GBP2021-05-31
Creditors
Amounts falling due within one year
-23,964 GBP2022-05-31
-254,646 GBP2021-05-31
Net Current Assets/Liabilities
11,675,946 GBP2022-05-31
1,451,174 GBP2021-05-31
Total Assets Less Current Liabilities
13,076,076 GBP2022-05-31
2,851,284 GBP2021-05-31
Creditors
Amounts falling due after one year
-13,061,983 GBP2022-05-31
-2,846,287 GBP2021-05-31
Net Assets/Liabilities
14,093 GBP2022-05-31
4,997 GBP2021-05-31
Equity
14,093 GBP2022-05-31
4,997 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
Related profiles found in government register
  • LANCE HOLDINGS LIMITED
    Info
    Registered number 12335598
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire PO15 5SH
    Private Limited Company incorporated on 2019-11-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • LANCE HOLDINGS LIMITED
    S
    Registered number 12335598
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SH
    England And Wales in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Person with significant control
    2021-01-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -424 GBP2023-05-31
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    418,373 GBP2023-05-31
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,049 GBP2024-05-31
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.