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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 9
  • 1
    icon of address45, Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    359,416 GBP2024-09-30
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 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
  • 2
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,472 GBP2024-04-30
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of addressPine House, Chandlers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressFlat 40 Clarewood Court, 86 Seymour Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,091 GBP2024-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address17, Corringway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address15-19, Cavendish Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,853 GBP2024-06-29
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 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
  • 7
    MARATHON PRINCIPAL ADVISORS LTD
    icon of address6, South Molton Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,941 GBP2024-05-31
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    BIRNAU ADVISORY LTD
    icon of address7, Union Street, Newton Abbot, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,804 GBP2024-05-31
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of addressThe Old Baptist Chapel, New Street, Painswick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,035 GBP2024-09-30
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - LLP Member → CIF 0
Ceased 17
  • 1
    Isbell, Christopher Pascal
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 2
    La Terriere, James De Sales
    Born in December 1958
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 3
    Ogunsalu, Samuel Olawole
    Born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 4
    Raybould, Jeremy
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 5
    Sale, Julian Edward Loyd
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 6
    Ronan, Simon Galwey
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 7
    Gardner, Andrew John Bowron
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 8
    Goodchild, Harold James David
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-07-18
    OF - LLP Designated Member → CIF 0
  • 9
    Rankin, Clive Taunton, Dr
    Born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 10
    Thickett, Peter John
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-08 ~ 2018-07-18
    OF - LLP Member → CIF 0
  • 11
    Bazin, Francois
    Born in June 1962
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2018-06-23
    OF - LLP Member → CIF 0
  • 12
    icon of address37, Grove Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,494 GBP2024-04-30
    Officer
    2018-07-18 ~ 2025-09-25
    PE - LLP Member → CIF 0
  • 13
    GREEN ASIA AFRICA LIMITED - 2009-11-06
    GREEN ASIA ADVISORS LIMITED - 2009-03-31
    icon of address10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,627 GBP2024-06-30
    Officer
    2018-07-18 ~ 2020-12-23
    PE - LLP Member → CIF 0
  • 14
    icon of address45, Ground Floor, Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,048 GBP2024-09-30
    Officer
    2018-07-18 ~ 2023-09-12
    PE - LLP Member → CIF 0
  • 15
    icon of addressDukes 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
  • 16
    SYNERGY & IMPACT LTD
    icon of address10-11, 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
  • 17
    icon of addressPreston Court, Preston-on-wye, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    273,390 GBP2025-03-31
    Officer
    2018-07-18 ~ 2024-10-28
    PE - LLP Member → CIF 0
parent relation
Company in focus

LANCEA LLP

Standard Industrial Classification
None Supplied - None Supplied

  • LANCEA LLP
    Info
    Registered number OC380433
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-11-22 (13 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.