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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 2
  • 1
    Nelson, Jade
    Company Director born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Mrs Jade Nelson
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nelson, Leo Anthony
    Company Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
    Mr Leo Anthony Nelson
    Born in December 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAN VENTURES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
102 GBP2024-07-31
102 GBP2023-07-31
Debtors
4,033 GBP2024-07-31
3,500 GBP2023-07-31
Cash at bank and in hand
3,190 GBP2024-07-31
12,451 GBP2023-07-31
Current Assets
7,223 GBP2024-07-31
15,951 GBP2023-07-31
Net Current Assets/Liabilities
6,753 GBP2024-07-31
15,253 GBP2023-07-31
Net Assets/Liabilities
6,855 GBP2024-07-31
15,355 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
210 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
470 GBP2024-07-31
488 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • LAN VENTURES LTD
    Info
    Registered number 13347253
    icon of addressThe Lion Buildings, 8 Market Place, Uttoxeter ST14 8HP
    Private Limited Company incorporated on 2021-04-20 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • LAN VENTURES LTD
    S
    Registered number missing
    icon of address3, Dowling Road, Uttoxeter, United Kingdom, ST14 8WB
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FLYING ABOVE LIMITED - 2023-05-19
    icon of address3 Dowling Road, Uttoxeter, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Lion Buildings, 8 Market Place, Uttoxeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Lion Buildings, 8 Market Place, Uttoxeter, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Lion Buildings, 8 Market Place, Uttoxeter, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    834 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.