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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 4
  • 1
    Haywood, Penny Lisa
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
    Mrs Penny Lisa Haywood
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holland, Susan Erica
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-05 ~ now
    OF - Director → CIF 0
    Mrs Susan Erica Holland
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Duhra, Parmjit Kaur
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Duhra, Kulvinder
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Reynolds, Susan Jane
    Training Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Prior, Ross William, Dr
    Academic born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-31 ~ 2016-10-07
    OF - Director → CIF 0
    Dr Ross William Prior
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Redondo, Andres
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Holland, Susan Erica
    Res Care Home
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2021-03-15
    OF - Secretary → CIF 0
    Mrs Susan Erica Holland
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2018-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brackenbury, Mark
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Davies, Royston Eugene
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Goodson, Cullum Terence
    Director born in October 1989
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2020-10-09
    OF - Director → CIF 0
    Mr Cullum Terence Goodson
    Born in October 1989
    Individual
    Person with significant control
    icon of calendar 2016-12-21 ~ 2020-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Reynolds, Stephen John
    Development Consultant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 9
    Wilson, Joulianne
    Born in November 1983
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Martin, Hayley Dawn
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 11
    Golding, Kelly
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2022-11-01
    OF - Director → CIF 0
    Golding, Kelly
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-01
    OF - Secretary → CIF 0
    Kelly Golding
    Born in April 1981
    Individual
    Person with significant control
    icon of calendar 2020-10-09 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Pinney, Raymond Joel
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 1996-07-23
    OF - Director → CIF 0
  • 13
    Reid, Christopher
    Company Secretary
    Individual (38 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 14
    Scott, Matthew, Dr
    Born in November 1984
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2016-12-21
    OF - Director → CIF 0
    Dr Matthew Scott
    Born in November 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1995-10-04
    OF - Nominee Director → CIF 0
  • 16
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressWitan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-07-11 ~ 1997-10-03
    PE - Secretary → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1995-10-04 ~ 1995-10-04
    PE - Nominee Director → CIF 0
    1995-10-04 ~ 1995-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANGHAM PLACE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
590 GBP2024-10-31
541 GBP2023-10-31
Cash at bank and in hand
85 GBP2024-10-31
8 GBP2023-10-31
Current Assets
675 GBP2024-10-31
549 GBP2023-10-31
Creditors
Current
301 GBP2024-10-31
301 GBP2023-10-31
Net Current Assets/Liabilities
374 GBP2024-10-31
248 GBP2023-10-31
Total Assets Less Current Liabilities
374 GBP2024-10-31
248 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
371 GBP2024-10-31
245 GBP2023-10-31
Equity
374 GBP2024-10-31
248 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Other Debtors
Current, Amounts falling due within one year
590 GBP2024-10-31
541 GBP2023-10-31
Other Creditors
Current
301 GBP2024-10-31
301 GBP2023-10-31
  • LANGHAM PLACE RESIDENTS COMPANY LIMITED
    Info
    Registered number 03110030
    icon of addressThe Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.