Who owns LANE CLARK & PEACOCK LIMITED?

In the current sources, LANE CLARK & PEACOCK LIMITED is connected to LANE CLARK & PEACOCK LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANE CLARK & PEACOCK LIMITED's risk level?

WhiteIntel flags LANE CLARK & PEACOCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANE CLARK & PEACOCK LIMITED appear across sources?

LANE CLARK & PEACOCK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LANE CLARK & PEACOCK LIMITED

Name: LANE CLARK & PEACOCK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANE CLARK & PEACOCK LIMITED, Company, GB

LANE CLARK & PEACOCK LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05706321). UBO chain traced 5 hops, 1 owner, 11 officers. Cited to 2…

OO GB-COH-05706321Inc. 13 Feb 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-02-13
Legal form: ltd
Activity: 82990
Registered office: 95 Wigmore Street, London, W1U 1DQ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LANE CLARK & PEACOCK LIMITED
- LANE CLARK & PEACOCK LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LANE CLARK & PEACOCK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

27 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
13 Feb 2006Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05706321
Status: active
Type: ltd
Incorporated: 2006-02-13
Registered office: 95 Wigmore Street, London, W1U 1DQ
SIC: 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-27

/06

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Lane Clark & Peacock Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITEDbeneficial owner
- LCP TRUSTEES LIMITEDbeneficial owner
- Lcp Morgan Holdco Limitedbeneficial owner
●
MINAKARAN, Negin
- secretary · appointed 2013-09-05 · Companies House
●
PUNWANI, Aaron Romeil
- director · British · appointed 2014-06-01 · Companies House
●
REEVES, James Clifford
- director · British · appointed 2026-07-10 · Companies House
●
25 NOMINEES LIMITED
- corporate director · appointed 2006-02-13 · resigned · Companies House
●
DM COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2006-02-13 · resigned · Companies House
●
GIBB, Alastair Macfarlane
- secretary · British · appointed 2006-03-17 · resigned · Companies House
●
MARSLAND, Paul William Hilton
- director · British · appointed 2008-11-30 · resigned · Companies House
●
THORBY, Richard Neil
- director · British · appointed 2006-03-17 · resigned · Companies House
●
WAITE, Alexander Mark
- director · British · appointed 2007-07-26 · resigned · Companies House
●
WALLWORK, Alan Charles
- secretary · appointed 2010-06-24 · resigned · Companies House
●
WILLIAMS, Richard Leslie
- director · British · appointed 2007-07-26 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LANE CLARK & PEACOCK LIMITED?: In the current sources, LANE CLARK & PEACOCK LIMITED is connected to LANE CLARK & PEACOCK LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LANE CLARK & PEACOCK LIMITED's risk level?: WhiteIntel flags LANE CLARK & PEACOCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANE CLARK & PEACOCK LIMITED appear across sources?: LANE CLARK & PEACOCK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANE CLARK & PEACOCK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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