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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 3
  • 1
    Lansbury, Mark Alan
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2022-08-11 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Mark Alan Lansbury
    Born in February 1976
    Individual (11 offsprings)
    Person with significant control
    2022-08-11 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Curtis, Paul Ian
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Mr Paul Ian Curtis
    Born in November 1972
    Individual (17 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wells, Mark Andrew
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wells
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANTIS HOLDINGS LIMITED

Period: 2022-05-04 ~ now
Company number: 14085741
Registered name
LANTIS HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
400 GBP2024-03-31
Fixed Assets
200 GBP2025-03-31
400 GBP2024-03-31
Debtors
503 GBP2025-03-31
303 GBP2024-03-31
Current Assets
503 GBP2025-03-31
303 GBP2024-03-31
Creditors
-400 GBP2025-03-31
-400 GBP2024-03-31
Net Current Assets/Liabilities
103 GBP2025-03-31
-97 GBP2024-03-31
Total Assets Less Current Liabilities
303 GBP2025-03-31
303 GBP2024-03-31
Net Assets/Liabilities
303 GBP2025-03-31
303 GBP2024-03-31
Equity
Called up share capital
303 GBP2025-03-31
303 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
400 GBP2025-03-31
400 GBP2024-03-31

Related profiles found in government register
  • LANTIS HOLDINGS LIMITED
    Info
    Registered number 14085741
    The Meadows Forester Road, Soberton Heath, Southampton SO32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • LANTIS HOLDINGS LIMITED
    S
    Registered number 14085741
    Arena Business Centre, Lancaster Court, 8 Barnes Wallis Road, Fareham, England, PO15 5TU
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURNABY SPV LIMITED
    - now 14201796
    LANTIS L104 LTD
    - 2023-09-14 14201796 14846902... (more)
    LANTIS L104 LIMITED
    - 2022-07-14 14201796 14846902... (more)
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-28 ~ 2023-09-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LANTIS L102 LTD
    - now 14085807 14846902... (more)
    LANTIS LAND LIMITED
    - 2022-06-29 14085807
    The Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ 2024-09-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LANTIS L103 LTD
    14201764 14201796... (more)
    The Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ 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
  • 4
    LANTIS L106 LTD
    - now 14846902 14201796... (more)
    LANTIS L105 LTD
    - 2024-04-09 14846902 14201796... (more)
    The Meadows Forester Road, Soberton Heath, Southampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-04 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    LANTIS LIMITED
    13829998
    The Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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