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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 6
  • 1
    Cruikshank, Jane Barbara
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 2015-02-06
    OF - Director → CIF 0
    Field, Jane Barbara
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1992-03-03
    OF - Secretary → CIF 0
    Cruikshank, Jane Barbara
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 2
    Chandler, Mary Teresa
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Tuck, Paul Michael
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2020-03-04
    OF - Director → CIF 0
    The Executors Of The Estate Of Mr Pm Tuck Deceased
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tuck, Courtney Paul Jemmot
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Cruikshank, Oliver Michael Rael
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Cruikshank, Klaus Ulrich
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 2006-06-01
    OF - Director → CIF 0
    Cruikshank, Klaus Ulrich
    Individual (2 offsprings)
    Officer
    1992-03-03 ~ 2006-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGLEYBECK LIMITED

Period: 1989-02-20 ~ now
Company number: 02349489
Registered name
LANGLEYBECK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
175 GBP2024-12-31
175 GBP2023-12-31
Debtors
Current
20 GBP2024-12-31
199,920 GBP2023-12-31
Net Current Assets/Liabilities
-134,513 GBP2024-12-31
-85,510 GBP2023-12-31
Net Assets/Liabilities
-134,338 GBP2024-12-31
-85,335 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Investments in group undertakings and participating interests
175 GBP2024-12-31
175 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
199,900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20 GBP2024-12-31
199,920 GBP2023-12-31

Related profiles found in government register
  • LANGLEYBECK LIMITED
    Info
    Registered number 02349489
    21 Navigation Way Navigation Business Village, Ashton On Ribble, Preston, Lancashire PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-20 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LANGLEYBECK LIMITED
    S
    Registered number 02349489
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom, PR2 2YP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANGLEYBECK PROPERTIES LIMITED
    09280830
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.