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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 26
  • 1
    Raybould, Jeremy
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 2
    Isbell, Christopher Pascal
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 3
    La Terriere, James De Sales
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 4
    Rankin, Clive Taunton, Dr
    Born in September 1946
    Individual (23 offsprings)
    Officer
    2018-01-15 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 5
    Thickett, Peter John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2017-01-08 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 6
    Ronan, Simon Galwey
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 7
    Sale, Julian Edward Loyd
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 8
    Gardner, Andrew John Bowron
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 9
    Ogunsalu, Samuel Olawole
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2017-01-16 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 10
    Bazin, Francois
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2018-06-23
    OF - LLP Member → CIF 0
  • 11
    Goodchild, Harold James David
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 12
    RONAN ENTERPRISES LIMITED
    11408089
    Preston Court, Preston-on-wye, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2024-10-28
    OF - LLP Member → CIF 0
  • 13
    DEEP BAY FINANCE LTD
    16136384
    17, Corringway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-14 ~ now
    OF - LLP Member → CIF 0
  • 14
    FARNHAM CAPITAL LTD
    11939379
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    LANCEA PARTNERS LIMITED
    05553812
    Dukes Court 3rd, Floor North, 32 Duke Street St James', London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2015-09-28
    OF - LLP Designated Member → CIF 0
  • 16
    SILENT ENERGY LIMITED
    11313930
    37, Grove Park, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-18 ~ 2025-09-25
    OF - LLP Member → CIF 0
  • 17
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-18 ~ 2023-01-11
    OF - LLP Member → CIF 0
  • 18
    GREEN WORLD ADVISORY LIMITED
    - now 06613295
    GREEN ASIA AFRICA LIMITED - 2009-11-06
    GREEN ASIA ADVISORS LIMITED - 2009-03-31
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2020-12-23
    OF - LLP Member → CIF 0
  • 19
    CASTELNAU CAPITAL PARTNERS LIMITED
    11401271
    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
  • 20
    VAUVILLE FINANCE LIMITED
    11407511
    15-19, Cavendish Place, London, 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
  • 21
    BIRNAU ADVISORY LIMITED
    BIRNAU ADVISORY LTD 11320936
    7, Union Street, Newton Abbot, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-18 ~ now
    OF - LLP Member → CIF 0
  • 22
    FLORIN CAPITAL LIMITED
    11582731
    The Old Baptist Chapel, New Street, Painswick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    OF - LLP Member → CIF 0
  • 23
    CPI CAPITAL LIMITED
    11403020
    45, Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-09-06 ~ now
    PE - Right to surplus assets - 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
  • 24
    JR VENTURES LIMITED
    11403123
    45, Ground Floor, Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-18 ~ 2023-09-12
    OF - LLP Member → CIF 0
  • 25
    MARATHON PRINCIPAL ADVISORS LIMITED
    MARATHON PRINCIPAL ADVISORS LTD 13390607
    6, South Molton Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    TRISTAO CONSULTING LTD
    12056434
    Flat 40 Clarewood Court, 86 Seymour Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

LANCEA LLP

Period: 2012-11-22 ~ now
Company number: OC380433
Registered name
LANCEA LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • LANCEA LLP
    Info
    Registered number OC380433
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-11-22 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.