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 3
  • 1
    Wells, Taine
    Director born in September 1998
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Mark Andrew
    Director born in December 1969
    Individual (24 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    TAINE HOLDINGS LIMITED
    The Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    6,984,846 GBP2023-12-31
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lansbury, Mark Alan
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2022-08-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Curtis, Paul Ian
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2022-06-28 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Arena Business Centre, Lancaster Court, 8 Barnes Wallis Road, Fareham, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    303 GBP2024-03-31
    Person with significant control
    2022-06-28 ~ 2023-09-14
    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

BURNABY SPV LIMITED

Previous names
LANTIS L104 LTD - 2023-09-14
LANTIS L104 LIMITED - 2022-07-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2023-12-31
02022-06-28 ~ 2023-03-31
Total Inventories
1,162,004 GBP2023-12-31
Debtors
100 GBP2023-03-31
Current Assets
1,162,004 GBP2023-12-31
100 GBP2023-03-31
Creditors
Current
1,162,004 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Equity
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-03-31
Amounts owed to group undertakings
Current
573,244 GBP2023-12-31
Other Creditors
Current
588,760 GBP2023-12-31

  • BURNABY SPV LIMITED
    Info
    LANTIS L104 LTD - 2023-09-14
    LANTIS L104 LIMITED - 2022-07-14
    Registered number 14201796
    The Meadows Forester Road, Soberton, Southampton SO32 3QG
    Private Limited Company incorporated on 2022-06-28 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.