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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 4
  • 1
    Steinmetz, Thomas Alois Ewald
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Alois Ewald Steinmetz
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Villarroel Sievert Meyer, Antonia
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    18th, Floor Global Bank Building, 50 Street, Panama City, Panama
    Corporate (2 offsprings)
    Officer
    2009-05-08 ~ 2016-12-08
    OF - LLP Designated Member → CIF 0
  • 4
    1, Wickhams Cay, Road Town, Tortola, Bvi
    Corporate (12 offsprings)
    Officer
    2009-05-08 ~ 2016-12-08
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LAN ADVISORY SERVICES LLP

Period: 2009-05-08 ~ now
Company number: OC345509
Registered name
LAN ADVISORY SERVICES LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
1,480,007 GBP2024-12-31
1,480,007 GBP2023-12-31
Cash at bank and in hand
165,131 GBP2024-12-31
62,662 GBP2023-12-31
Creditors
Amounts falling due within one year
-998 GBP2024-12-31
-999 GBP2023-12-31
Net Current Assets/Liabilities
164,133 GBP2024-12-31
61,663 GBP2023-12-31
Total Assets Less Current Liabilities
1,644,140 GBP2024-12-31
1,541,670 GBP2023-12-31
Net Assets/Liabilities
1,644,140 GBP2024-12-31
1,541,670 GBP2023-12-31
Equity
Called up share capital
53,936 GBP2024-12-31
53,936 GBP2023-12-31
Retained earnings (accumulated losses)
-53,936 GBP2024-12-31
-53,936 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,887 GBP2024-12-31
4,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,887 GBP2024-12-31
4,887 GBP2023-12-31
Investments in Group Undertakings
1,480,007 GBP2024-12-31
1,480,007 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
998 GBP2024-12-31
999 GBP2023-12-31

Related profiles found in government register
  • LAN ADVISORY SERVICES LLP
    Info
    Registered number OC345509
    Philips House, Drury Lane, St. Leonards-on-sea, East Sussex TN38 9BA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-05-08 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • LAN ADVISORY SERVICES LLP
    S
    Registered number Oc345509
    71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    Limited Liability Partnership in England Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANADVISORY INVESTMENTS LTD
    SC599943
    5 Saughtonhall Gardens, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 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.