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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
    Lance, Mark Jonathan
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Lance
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    2020-01-23 ~ 2021-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LANCE HOLDINGS LIMITED
    12335598 12419973
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-01-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANCE GROUP HOLDINGS LIMITED

Period: 2020-01-23 ~ 2022-06-07
Company number: 12419973
Registered name
LANCE GROUP HOLDINGS LIMITED - Dissolved 12335598
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2021-05-31
Net Assets/Liabilities
10 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2020-01-23 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-23 ~ 2021-05-31
Equity
10 GBP2021-05-31

Related profiles found in government register
  • LANCE GROUP HOLDINGS LIMITED
    Info
    Registered number 12419973
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire PO15 5SH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 and dissolved on 2022-06-07 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LANCE GROUP HOLDINGS LIMITED
    S
    Registered number 12419973
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANCE PROPERTY LIMITED
    13144732 13144704
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-19 ~ 2022-03-04
    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
  • 2
    LANCE PROPERTY V LIMITED
    13144704 13144732
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-19 ~ 2022-03-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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