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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 4
  • 1
    Wood, Ian George
    Company Director born in March 1944
    Individual (9 offsprings)
    Officer
    ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Wood, Rowena Elizabeth
    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
  • 3
    Sharp, Richard Andrew
    Born in March 1947
    Individual (20 offsprings)
    Officer
    (before 1992-11-21) ~ now
    OF - Director → CIF 0
    Sharp, Richard Andrew
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Richard Andrew Sharp
    Born in March 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-16
    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
  • 4
    REALTREAT LIMITED
    01420109
    2, Petyt Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANGHAM HOLDINGS LIMITED

Period: 1993-01-07 ~ now
Company number: 01631875
Registered names
LANGHAM HOLDINGS LIMITED - now
FINVENT LIMITED - 1993-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Investment Property
6,051,667 GBP2025-06-30
8,185,000 GBP2024-06-30
Fixed Assets - Investments
1,329,986 GBP2025-06-30
1,329,986 GBP2024-06-30
Debtors
Current
154,520 GBP2025-06-30
158,557 GBP2024-06-30
Cash at bank and in hand
306,373 GBP2025-06-30
5,363 GBP2024-06-30
Net Assets/Liabilities
5,614,196 GBP2025-06-30
5,423,528 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
50 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
5,614,046 GBP2025-06-30
5,423,428 GBP2024-06-30
Equity
5,614,196 GBP2025-06-30
5,423,528 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
1,329,986 GBP2025-06-30
1,329,986 GBP2024-06-30
Investments in Subsidiaries
1,329,986 GBP2025-06-30
1,329,986 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
30,360 GBP2025-06-30
9,006 GBP2024-06-30
Other Debtors
Current
124,160 GBP2025-06-30
149,551 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,225,319 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
18,522 GBP2024-06-30
Corporation Tax Payable
Current
281,000 GBP2025-06-30
95,748 GBP2024-06-30
Other Creditors
Current
146,687 GBP2025-06-30
302,163 GBP2024-06-30
Net Deferred Tax Liability/Asset
-129,000 GBP2025-06-30
-285,100 GBP2024-06-30
-277,500 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
156,100 GBP2024-07-01 ~ 2025-06-30
-7,600 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 2
  • 1
    HOUSE OF BRUNSWICK INVESTMENTS LIMITED
    06224840
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HOUSE OF LINCOLN INVESTMENTS LIMITED
    04182814
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.