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 2
  • 1
    Wood, Rowena Elizabeth
    Company Dierctor born in July 1948
    Individual (9 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Ms Rowena Elizabeth Wood
    Born in July 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
  • 2
    Sharp, Richard Andrew
    Chartered Surveyor born in March 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sharp, Richard Andrew
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Richard Andrew Sharp
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
Ceased 1
  • Wood, Ian George
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 2014-01-24
    OF - Director → CIF 0
parent relation
Company in focus

LANGHAM HOLDINGS LIMITED

Previous name
FINVENT LIMITED - 1993-01-07
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Investment Property
8,185,000 GBP2024-06-30
8,560,000 GBP2023-06-30
Fixed Assets - Investments
1,329,986 GBP2024-06-30
1,329,986 GBP2023-06-30
Fixed Assets
9,514,986 GBP2024-06-30
9,889,986 GBP2023-06-30
Debtors
158,557 GBP2024-06-30
110,769 GBP2023-06-30
Cash at bank and in hand
5,363 GBP2024-06-30
5,212 GBP2023-06-30
Current Assets
163,920 GBP2024-06-30
115,981 GBP2023-06-30
Net Current Assets/Liabilities
-3,806,358 GBP2024-06-30
-4,315,524 GBP2023-06-30
Total Assets Less Current Liabilities
5,708,628 GBP2024-06-30
5,574,462 GBP2023-06-30
Net Assets/Liabilities
5,423,528 GBP2024-06-30
5,296,962 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,423,428 GBP2024-06-30
5,296,862 GBP2023-06-30
Equity
5,423,528 GBP2024-06-30
5,296,962 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
8,185,000 GBP2024-06-30
8,560,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-375,000 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,329,986 GBP2024-06-30
1,329,986 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,006 GBP2024-06-30
5,805 GBP2023-06-30
Other Debtors
Amounts falling due within one year
149,551 GBP2024-06-30
104,964 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
158,557 GBP2024-06-30
110,769 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,225,319 GBP2024-06-30
3,699,012 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,522 GBP2024-06-30
14,974 GBP2023-06-30
Amounts owed to group undertakings
Current
324,112 GBP2024-06-30
374,960 GBP2023-06-30
Corporation Tax Payable
Current
95,748 GBP2024-06-30
101,700 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,414 GBP2024-06-30
8,230 GBP2023-06-30
Other Creditors
Current
302,163 GBP2024-06-30
232,629 GBP2023-06-30

Related profiles found in government register
  • LANGHAM HOLDINGS LIMITED
    Info
    FINVENT LIMITED - 1993-01-07
    Registered number 01631875
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 1982-04-28 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LANGHAM HOLDINGS LIMITED
    S
    Registered number 1631875
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LANGHAM HOLDINGS LIMITED
    S
    Registered number 1631875
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    946,937 GBP2024-06-30
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.