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 6
  • 1
    Bull, Justin Bartholomew Peter
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Denise
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Andrew John
    Company Director born in March 1981
    Individual (10 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Paul Antony
    Company Director born in May 1970
    Individual (23 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Andrew Mark
    Company Director born in December 1968
    Individual (781 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Ground Floor East Wing, 7 Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ now
    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
parent relation
Company in focus

LANTERN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LANTERN GROUP HOLDINGS LIMITED
    Info
    Registered number 13579986
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire LS28 6AT
    Private Limited Company incorporated on 2021-08-23 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • LANTERN GROUP HOLDINGS LIMITED
    S
    Registered number 13579986
    Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom, LS28 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MOTORMILE FINANCE UK LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-08-23 ~ 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
  • 2
    SONEX UTILITIES LIMITED - 2024-03-08
    SONEX UTILITY LIMITED - 2023-12-11
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ 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
  • 3
    The Beacon, Dafen, Llanelli, Carmarthenshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,425,694 GBP2021-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.