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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 1
  • Langham, Philip Geoffrey
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ now
    OF - Director → CIF 0
    Philip Geoffrey Langham
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Langham, Nathalie Jane
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Graham
    Motor Mechanic born in November 1958
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Bagshaw, Vincent
    Motor Engineer born in August 1922
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 4
    Langham, Geoffrey Arthur
    Motor Engineer born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
    Langham, Geoffrey Arthur
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Secretary → CIF 0
  • 5
    Langham, Philip Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 6
    GREYS FM LIMITED - now
    COUNTSECURE LIMITED - 1991-03-15
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 50 offsprings)
    Officer
    2006-10-13 ~ 2023-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

A.LANGHAM AND SONS LIMITED

Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Fixed Assets
4,485 GBP2024-08-31
5,715 GBP2023-08-31
Current Assets
79,411 GBP2024-08-31
109,444 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-11,190 GBP2024-08-31
Net Current Assets/Liabilities
68,221 GBP2024-08-31
98,623 GBP2023-08-31
Total Assets Less Current Liabilities
72,706 GBP2024-08-31
104,338 GBP2023-08-31
Net Assets/Liabilities
70,028 GBP2024-08-31
99,583 GBP2023-08-31
Equity
70,028 GBP2024-08-31
99,583 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • A.LANGHAM AND SONS LIMITED
    Info
    Registered number 00344549
    icon of addressThe Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire NG5 6LJ
    PRIVATE LIMITED COMPANY incorporated on 1938-09-23 (87 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.