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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hudson, Carol
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Simon Anthony
    Born in November 1960
    Individual (98 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Director → CIF 0
    Mr Simon Lewis
    Born in November 1960
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Heah, Gregory Sieu Eng
    Chartered Accountant born in April 1960
    Individual (15 offsprings)
    Officer
    1992-11-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Lewis, Henrietta Clara
    Born in February 1989
    Individual (46 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Spice, Nicholas Paul
    Individual (42 offsprings)
    Officer
    1994-01-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    SURREY QUAYS INVESTMENTS LTD
    04477182
    35, Portland Place, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2002-08-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    HIGHBRIDGE ESTATES LTD
    03861759
    8, Weymouth Mews, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGLAND ESTATES LIMITED

Period: 1991-01-07 ~ now
Company number: 02555988
Registered names
LANGLAND ESTATES LIMITED - now
ECHORENT LIMITED - 1991-01-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,665,222 GBP2023-12-31
3,232,935 GBP2022-12-31
Fixed Assets - Investments
4,026,035 GBP2023-12-31
4,540,493 GBP2022-12-31
Fixed Assets
6,691,257 GBP2023-12-31
7,773,428 GBP2022-12-31
Debtors
7,819,885 GBP2023-12-31
6,577,628 GBP2022-12-31
Current assets - Investments
6,405 GBP2023-12-31
6,405 GBP2022-12-31
Cash at bank and in hand
1,009,761 GBP2023-12-31
3,310,704 GBP2022-12-31
Current Assets
8,836,051 GBP2023-12-31
9,894,737 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,509,745 GBP2022-12-31
Net Current Assets/Liabilities
1,447,340 GBP2023-12-31
384,992 GBP2022-12-31
Total Assets Less Current Liabilities
8,138,597 GBP2023-12-31
8,158,420 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-201,480 GBP2022-12-31
Net Assets/Liabilities
8,043,375 GBP2023-12-31
7,861,718 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Revaluation reserve
321,747 GBP2023-12-31
321,747 GBP2022-12-31
321,747 GBP2021-12-31
Retained earnings (accumulated losses)
7,711,628 GBP2023-12-31
7,529,971 GBP2022-12-31
7,301,550 GBP2021-12-31
Equity
8,043,375 GBP2023-12-31
7,861,718 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
260,603 GBP2023-01-01 ~ 2023-12-31
307,367 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
260,603 GBP2023-01-01 ~ 2023-12-31
307,367 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-78,946 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-78,946 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
5,883 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,432 GBP2023-01-01 ~ 2023-12-31
63,514 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,665,222 GBP2023-12-31
3,232,935 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-595,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
139,687 GBP2023-12-31
139,687 GBP2022-12-31
Amounts invested in assets
Non-current
4,026,035 GBP2023-12-31
4,540,493 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
114,596 GBP2023-12-31
79,058 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,399 GBP2023-12-31
23,832 GBP2022-12-31
Amounts Owed By Related Parties
4,051,503 GBP2023-12-31
Current
4,064,753 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,652,387 GBP2023-12-31
2,409,985 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,819,885 GBP2023-12-31
Current, Amounts falling due within one year
6,577,628 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118,248 GBP2023-12-31
90,812 GBP2022-12-31
Amounts owed to group undertakings
Current
3,492,827 GBP2023-12-31
3,742,966 GBP2022-12-31
Corporation Tax Payable
Current
37,786 GBP2023-12-31
57,631 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,810 GBP2023-12-31
2,390 GBP2022-12-31
Other Creditors
Current
3,728,040 GBP2023-12-31
5,615,946 GBP2022-12-31
Creditors
Current
7,388,711 GBP2023-12-31
9,509,745 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
201,480 GBP2022-12-31
Related profiles found in government register
  • LANGLAND ESTATES LIMITED
    Info
    ECHORENT LIMITED - 1991-01-07
    Registered number 02555988
    8 Weymouth Mews, London W1G 7EA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-07 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • LANGLAND ESTATES LIMITED
    S
    Registered number 2555988
    35, Portland Place, London, W1B 1AE
    UK
    CIF 1
  • LANGLAND ESTATES LTD
    S
    Registered number 2555988
    8, Weymouth Mews, London, England, W1G 7EA
    CIF 2
  • LANGLAND ESTATES LIMITED
    S
    Registered number 02555988
    8, Weymouth Mews, London, England, W1G 7EA
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    CALLY YARD HOLDINGS LTD
    13534721
    8 Weymouth Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    CALLY YARD TOPCO LTD
    14119278
    8 Weymouth Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITAL FITZALAN LTD
    07474674 16681444
    8 Weymouth Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAPITAL HERBAL HOLDINGS LTD
    14426341
    8 Weymouth Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GREAT SUTTON (9-10) PROPERTIES TOPCO LTD
    14119286
    8 Weymouth Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GREAT SUTTON HOLDINGS (9-10) LTD
    13428783
    8 Weymouth Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    HARLEQUIN HOUSE TEDDINGTON LIMITED
    - now 02363282
    RAPID 7913 LIMITED - 1989-04-24
    8 Weymouth Mews, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-06-29 ~ 2011-11-10
    CIF 1 - Director → ME
  • 8
    HIGHBRIDGE ESTATES LTD
    03861759
    8 Weymouth Mews, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2019-08-14 ~ now
    CIF 2 - Secretary → ME
  • 9
    HOLBORN TOWN HALL LTD
    12034299
    C/o Habro Property Management Ltd, 10 Albemarle Street, London
    Active Corporate (7 parents)
    Person with significant control
    2019-06-05 ~ 2019-10-02
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    LANGLAND DEVELOPMENTS (FITZALAN) LTD
    08380265
    8 Weymouth Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    LANGLAND FINANCE (FITZALAN) LTD
    08380306
    8 Weymouth Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    LANGLAND PROPERTIES LTD
    13984955
    8 Weymouth Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    LANGLAND PROPERTY SERVICES LTD
    - now 06301265
    CAPITAL WILLENHALL LIMITED - 2017-01-04
    8 Weymouth Mews, London
    Active Corporate (5 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    LEXINGTON HOLDINGS (SOHO) LIMITED
    14755165
    8 Weymouth Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    MOORGATE (141) HOLDINGS LTD
    13734924
    8 Weymouth Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    MOORGATE (141) PROPERTIES TOPCO LTD
    14119287
    8 Weymouth Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    NEW RIVER YARD HOLDINGS LTD
    13833540
    8 Weymouth Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    NEW RIVER YARD TOPCO LTD
    14119274
    8 Weymouth Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    PEAR TREE LONDON HOLDINGS LTD
    14087906
    8 Weymouth Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    PEAR TREE LONDON TOPCO LTD
    14119277
    8 Weymouth Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    TEDDINGTON PROPERTY SERVICES LTD
    04834340
    8 Weymouth Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    TRACEPROOF LIMITED
    03702827
    8 Weymouth Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    VIOLET HOLDINGS (CAVENDISH) LIMITED
    14300441
    8 Weymouth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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