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 9
  • 1
    Flat 40 Clarewood Court, 86 Seymour Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,339 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    The Old Baptist Chapel, New Street, Painswick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,967 GBP2023-09-30
    Officer
    2018-10-18 ~ now
    OF - LLP Member → CIF 0
  • 3
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,472 GBP2024-04-30
    Officer
    2023-11-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    45, Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    379,121 GBP2023-09-30
    Officer
    2018-07-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    37, Grove Park, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,494 GBP2024-04-30
    Officer
    2018-07-18 ~ now
    OF - LLP Member → CIF 0
  • 6
    15-19, Cavendish Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,306 GBP2023-06-29
    Officer
    2018-07-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 7
    MARATHON PRINCIPAL ADVISORS LTD
    6, South Molton Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -44 GBP2023-05-31
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Pine House, Chandlers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 9
    BIRNAU ADVISORY LTD
    7, Union Street, Newton Abbot, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,114 GBP2023-05-31
    Officer
    2018-07-18 ~ now
    OF - LLP Member → CIF 0
Ceased 16
  • 1
    Isbell, Christopher Pascal
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 2
    Goodchild, Harold James David
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 3
    Ogunsalu, Samuel Olawole
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2017-01-16 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 4
    Rankin, Clive Taunton, Dr
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 5
    Bazin, Francois
    Born in June 1962
    Individual
    Officer
    2016-12-07 ~ 2018-06-23
    OF - LLP Member → CIF 0
  • 6
    Raybould, Jeremy
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 7
    Gardner, Andrew John Bowron
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 8
    La Terriere, James De Sales
    Born in December 1958
    Individual
    Officer
    2014-02-10 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 9
    Thickett, Peter John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2017-01-08 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 10
    Ronan, Simon Galwey
    Born in October 1954
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 11
    Sale, Julian Edward Loyd
    Born in December 1951
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 12
    GREEN ASIA AFRICA LIMITED - 2009-11-06
    GREEN ASIA ADVISORS LIMITED - 2009-03-31
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,095 GBP2023-06-30
    Officer
    2018-07-18 ~ 2020-12-23
    PE - LLP Member → CIF 0
  • 13
    SYNERGY & IMPACT LTD
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -92,932 GBP2023-03-31
    Officer
    2018-07-18 ~ 2023-01-11
    PE - LLP Member → CIF 0
  • 14
    Preston Court, Preston-on-wye, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    397,164 GBP2024-03-31
    Officer
    2018-07-18 ~ 2024-10-28
    PE - LLP Member → CIF 0
  • 15
    45, Ground Floor, Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,467 GBP2023-09-30
    Officer
    2018-07-18 ~ 2023-09-12
    PE - LLP Member → CIF 0
  • 16
    Dukes Court 3rd, Floor North, 32 Duke Street St James', London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ 2015-09-28
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LANCEA LLP


  • LANCEA LLP
    Info
    Registered number OC380433
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Limited Liability Partnership incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.