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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
    Collier, Paul Richard
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Collier
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ 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
    Foster, Jeffrey Steven
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Steven Foster
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ 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

LANEMARK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-03-13 ~ 2024-10-31
Fixed Assets - Investments
624,000 GBP2024-10-31
Cash at bank and in hand
2 GBP2024-10-31
Creditors
Current
174,660 GBP2024-10-31
Net Current Assets/Liabilities
-174,658 GBP2024-10-31
Total Assets Less Current Liabilities
449,342 GBP2024-10-31
Creditors
Non-current
305,655 GBP2024-10-31
Net Assets/Liabilities
143,687 GBP2024-10-31
Equity
Called up share capital
2 GBP2024-10-31
Retained earnings (accumulated losses)
143,685 GBP2024-10-31
Equity
143,687 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
624,000 GBP2024-03-12
Investments in Group Undertakings
624,000 GBP2024-10-31
624,000 GBP2024-03-12
Other Creditors
Current
174,660 GBP2024-10-31
Non-current
305,655 GBP2024-10-31

Related profiles found in government register
  • LANEMARK HOLDINGS LIMITED
    Info
    Registered number 15560525
    icon of addressLanemark House, Whitacre Road, Nuneaton, Warwickshire CV11 6BW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • LANEMARK HOLDINGS LIMITED
    S
    Registered number 15560525
    icon of addressLanemark House, Whitacre Road, Nuneaton, Warwickshire, United Kingdom, CV11 6BW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIDCO EUROPE LIMITED - 2014-11-04
    WH 215 LIMITED - 2008-04-16
    icon of addressLanemark House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,354,743 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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