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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
    Spice, Nicholas Paul
    Individual (45 offsprings)
    Officer
    1994-01-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Hudson, Carol
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 3
    Heah, Gregory Sieu Eng
    Chartered Accountant born in April 1960
    Individual (16 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
    Lewis, Simon Anthony
    Born in November 1960
    Individual (100 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Director → CIF 0
    Mr Simon Lewis
    Born in November 1960
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HIGHBRIDGE ESTATES LTD
    03861759
    8, Weymouth Mews, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    SURREY QUAYS INVESTMENTS LTD
    04477182
    35, Portland Place, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2002-08-01 ~ 2019-01-01
    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
2,594,315 GBP2024-12-31
2,665,222 GBP2023-12-31
Fixed Assets - Investments
4,453,033 GBP2024-12-31
4,026,035 GBP2023-12-31
Fixed Assets
7,047,348 GBP2024-12-31
6,691,257 GBP2023-12-31
Debtors
8,392,790 GBP2024-12-31
7,819,885 GBP2023-12-31
Current assets - Investments
6,387 GBP2024-12-31
6,405 GBP2023-12-31
Cash at bank and in hand
516,959 GBP2024-12-31
1,009,761 GBP2023-12-31
Current Assets
8,916,136 GBP2024-12-31
8,836,051 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,798,594 GBP2024-12-31
Net Current Assets/Liabilities
1,117,542 GBP2024-12-31
1,447,340 GBP2023-12-31
Total Assets Less Current Liabilities
8,164,890 GBP2024-12-31
8,138,597 GBP2023-12-31
Net Assets/Liabilities
8,151,609 GBP2024-12-31
8,043,375 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
321,747 GBP2024-12-31
321,747 GBP2023-12-31
321,747 GBP2022-12-31
Retained earnings (accumulated losses)
7,819,862 GBP2024-12-31
7,711,628 GBP2023-12-31
7,529,971 GBP2022-12-31
Equity
8,151,609 GBP2024-12-31
8,043,375 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
173,234 GBP2024-01-01 ~ 2024-12-31
260,603 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
173,234 GBP2024-01-01 ~ 2024-12-31
260,603 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-78,946 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-65,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-81,941 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,359 GBP2024-01-01 ~ 2024-12-31
35,432 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,594,315 GBP2024-12-31
2,665,222 GBP2023-12-31
Investments in group undertakings and participating interests
139,687 GBP2024-12-31
139,687 GBP2023-12-31
Amounts invested in assets
Non-current
4,453,033 GBP2024-12-31
4,026,035 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
81,913 GBP2024-12-31
114,596 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,399 GBP2024-12-31
1,399 GBP2023-12-31
Amounts Owed By Related Parties
4,061,036 GBP2024-12-31
Current
4,051,503 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,248,442 GBP2024-12-31
Amounts falling due within one year, Current
3,652,387 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,392,790 GBP2024-12-31
Amounts falling due within one year, Current
7,819,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,536 GBP2024-12-31
118,248 GBP2023-12-31
Amounts owed to group undertakings
Current
3,542,346 GBP2024-12-31
3,492,827 GBP2023-12-31
Corporation Tax Payable
Current
34,582 GBP2024-12-31
37,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,590 GBP2024-12-31
11,810 GBP2023-12-31
Other Creditors
Current
4,072,540 GBP2024-12-31
3,728,040 GBP2023-12-31
Creditors
Current
7,798,594 GBP2024-12-31
7,388,711 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
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 6 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 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    LANGLAND PROPERTY SERVICES LTD
    - now 06301265
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-08-03
    Date of completion or termination of CVA on 2018-07-25
    CAPITAL WILLENHALL LIMITED - 2017-01-04
    8 Weymouth Mews, London
    Active Corporate (6 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 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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