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 3
  • 1
    Mcdonnell, Barry James
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Deanne
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DANEMILE LIMITED - 2001-03-20
    1-3, Norton Folgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,575 GBP2022-12-31
    Person with significant control
    2019-03-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Napier, Allan Leslie
    Company Director born in March 1942
    Individual
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
    Napier, Allan Leslie
    Individual
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 2
    Combette, Philippe
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Crow, June
    Company Director born in December 1958
    Individual
    Officer
    2004-12-22 ~ 2019-03-18
    OF - Director → CIF 0
    Crow, June
    Individual
    Officer
    2012-06-28 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 4
    Crow, David Charles
    Company Director born in July 1941
    Individual
    Officer
    ~ 2019-03-18
    OF - Director → CIF 0
    Mr David Charles Crow
    Born in July 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Leahy, Janice Linda
    Logistics Director born in October 1948
    Individual
    Officer
    2001-04-11 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Napier, Leslie Charles
    Company Director born in April 1916
    Individual
    Officer
    ~ 2001-04-11
    OF - Director → CIF 0
  • 7
    Walden, Paul Michael
    Sales Director born in June 1945
    Individual
    Officer
    2001-04-11 ~ 2015-07-29
    OF - Director → CIF 0
    Walden, Paul Michael
    Individual
    Officer
    2002-03-28 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 8
    Smit, Rene
    Business Development Director born in June 1957
    Individual
    Officer
    2015-12-23 ~ 2024-03-19
    OF - Director → CIF 0
  • 9
    Smith, David John
    Company Director born in December 1931
    Individual
    Officer
    1992-07-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 10
    Crow, Christopher David
    Commercial Director born in May 1983
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2019-03-18
    OF - Director → CIF 0
parent relation
Company in focus

LANGLEY-SMITH & COMPANY LIMITED

Previous names
LANGLEY - SMITH (HOLDINGS) LIMITED - 1984-02-02
STATEPEARL LIMITED - 1980-12-31
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
5,090 GBP2022-12-31
5,090 GBP2021-12-31
Current Assets
5,090 GBP2022-12-31
5,090 GBP2021-12-31
Total Assets Less Current Liabilities
5,090 GBP2022-12-31
5,090 GBP2021-12-31
Net Assets/Liabilities
5,090 GBP2022-12-31
5,090 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
4,990 GBP2022-12-31
4,990 GBP2021-12-31
Equity
5,090 GBP2022-12-31
5,090 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332022-01-01 ~ 2022-12-31
Computers
202022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,090 GBP2022-12-31
5,090 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.12022-01-01 ~ 2022-12-31

  • LANGLEY-SMITH & COMPANY LIMITED
    Info
    LANGLEY - SMITH (HOLDINGS) LIMITED - 1984-02-02
    STATEPEARL LIMITED - 1980-12-31
    Registered number 01379695
    812 Fountain Court Birchwood Boulevard, Birchwood, Warrington WA3 7QZ
    Private Limited Company incorporated on 1978-07-20 and dissolved on 2024-08-27 (46 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    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.