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 2
  • 1
    Lance, Mark Jonathan
    Director born in June 1975
    Individual (15 offsprings)
    Officer
    2020-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,093 GBP2022-05-31
    Person with significant control
    2021-01-13 ~ dissolved
    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 1
  • Mr Mark Jonathan Lance
    Born in June 1975
    Individual (15 offsprings)
    Person with significant control
    2020-01-23 ~ 2021-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANCE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
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 company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    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
    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
    2021-01-19 ~ 2022-03-04
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.