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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 7
  • 1
    Fairbairn, David Muir
    Born in June 1949
    Individual (1 offspring)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Josh Saffer
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Saffer, Joshua Emanuel
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Secretary → CIF 0
    Brown, Steven Marcus Dixon
    Graphic Designer
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 4
    Hutton, Kim
    Student Doctor born in February 1963
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1998-12-30
    OF - Director → CIF 0
  • 5
    Kuiper Moore, Paula
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 LANGTRY ROAD LIMITED

Period: 1993-09-17 ~ now
Company number: 02854434
Registered name
5 LANGTRY ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 5 LANGTRY ROAD LIMITED
    Info
    Registered number 02854434
    5 Langtry Road, St Johns Wood, London NW8 0AJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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