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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
    Curtis, Paul Ian
    Born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
    Mr Paul Ian Curtis
    Born in November 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ 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
    Wells, Mark Andrew
    Born in December 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wells
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Lansbury, Mark Alan
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Mark Alan Lansbury
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2024-09-30
    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

LANTIS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Fixed Assets
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
303 GBP2024-03-31
300 GBP2023-03-31
Current Assets
303 GBP2024-03-31
300 GBP2023-03-31
Creditors
-400 GBP2024-03-31
-400 GBP2023-03-31
Net Current Assets/Liabilities
-97 GBP2024-03-31
-100 GBP2023-03-31
Total Assets Less Current Liabilities
303 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
303 GBP2024-03-31
300 GBP2023-03-31
Equity
Called up share capital
303 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-04 ~ 2023-03-31
Amounts owed to group undertakings
Current
400 GBP2024-03-31
400 GBP2023-03-31

Related profiles found in government register
  • LANTIS HOLDINGS LIMITED
    Info
    Registered number 14085741
    icon of addressThe Meadows Forester Road, Soberton Heath, Southampton SO32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LANTIS HOLDINGS LIMITED
    S
    Registered number 14085741
    icon of addressArena 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
Active 3
  • 1
    icon of addressThe Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -196,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LANTIS L105 LTD - 2024-04-09
    icon of addressThe Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,071 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    LANTIS L104 LTD - 2023-09-14
    LANTIS L104 LIMITED - 2022-07-14
    icon of addressThe Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ 2023-09-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LANTIS LAND LIMITED - 2022-06-29
    icon of addressThe Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -389,302 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-04 ~ 2024-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.