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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 3
  • 1
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    1, Burwood Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (20 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 2
    Thompson, Michael
    Company Director born in January 1933
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 4
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Rollason, Ian
    Company Director born in March 1946
    Individual
    Officer
    1998-01-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 7
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    OF - Director → CIF 0
  • 9
    Edwards, Henry John
    Company Director born in May 1923
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1998-01-30 ~ 2009-06-16
    OF - Director → CIF 0
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 12
    Marshall, Sam
    Individual (9 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 13
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2012-05-09
    OF - Director → CIF 0
    Singh, Jagtar
    Company Director
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 14
    Robson, Gail
    Individual
    Officer
    2000-07-19 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 15
    Bartlett, John Charles Harold
    Individual
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 16
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Cashman, Peter Michael
    Company Director born in September 1948
    Individual (19 offsprings)
    Officer
    1996-09-30 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Pankhania, Keval
    Accountant born in May 1972
    Individual (30 offsprings)
    Officer
    2008-04-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 19
    Newborough, Philip William
    Company Director born in May 1962
    Individual (16 offsprings)
    Officer
    1999-09-17 ~ 2001-06-08
    OF - Director → CIF 0
  • 20
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    PE - Secretary → CIF 0
  • 21
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-03 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LANGCHARM LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LANGCHARM LIMITED
    Info
    Registered number 02113938
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1987-03-23 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.