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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 25
  • 1
    Boggon, Neil Sinclair
    Director born in July 1926
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 1999-10-10
    OF - Director → CIF 0
  • 2
    Bell, Jennifer Anne
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
    2023-05-22 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 3
    Banks, David
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    1999-05-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 4
    Stanning, David William
    Accountant born in August 1964
    Individual (6 offsprings)
    Officer
    2006-11-05 ~ 2007-09-28
    OF - Director → CIF 0
    Stanning, David William
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 5
    Durnall, Anne Louise
    Hr Manager
    Individual (4 offsprings)
    Officer
    2007-06-21 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 6
    Crouch, Frederick Osborne
    Lecturer born in October 1938
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Tetlow, Samantha
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Lancaster, Nick Owen
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2018-07-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Hamilton, William Ian Robertson
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Camilleri, Donald
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    1997-10-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Colwell, Harry Albert
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 12
    Haddock, Christopher
    Financial Manager born in May 1959
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 1999-10-04
    OF - Director → CIF 0
  • 13
    Vine, Graham Stockman
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2007-11-18 ~ 2009-11-15
    OF - Director → CIF 0
  • 14
    Vejins, Carol
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Coletta, Michael Christopher, Mr.
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2007-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Lloyd-jones, David Roderick
    Hotelier born in March 1945
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1997-08-11
    OF - Director → CIF 0
  • 17
    Crook, Robert
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 18
    Whiteman, John Robert, Prof
    Lecturer Professor born in December 1938
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2017-11-26
    OF - Director → CIF 0
  • 19
    Smith, Richard Paul Westlake
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2023-11-19 ~ now
    OF - Director → CIF 0
  • 20
    Longmuir, Joseph
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    2009-11-15 ~ 2025-02-01
    OF - Director → CIF 0
  • 21
    James, Alan
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Fairs, David Trevor
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Watler, Dale Edward
    Chartered Accountant born in February 1948
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 2023-11-18
    OF - Director → CIF 0
    Watler, Dale Edward
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-02 ~ 1996-02-22
    OF - Nominee Director → CIF 0
    1996-01-02 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-02 ~ 1996-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANGDALE OWNERS PLC

Period: 1996-03-28 ~ now
Company number: 03142636
Registered names
LANGDALE OWNERS PLC - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
3,822,114 GBP2024-04-30
3,822,114 GBP2023-04-30
Debtors
254 GBP2024-04-30
9,199 GBP2023-04-30
Cash at bank and in hand
66,302 GBP2024-04-30
44,953 GBP2023-04-30
Current Assets
66,556 GBP2024-04-30
54,152 GBP2023-04-30
Equity
Called up share capital
1,158,500 GBP2024-04-30
1,159,000 GBP2023-04-30
1,159,000 GBP2022-04-30
Share premium
743,939 GBP2024-04-30
743,939 GBP2023-04-30
743,939 GBP2022-04-30
Capital redemption reserve
252,500 GBP2024-04-30
252,500 GBP2023-04-30
252,500 GBP2022-04-30
Retained earnings (accumulated losses)
1,714,750 GBP2024-04-30
1,707,308 GBP2023-04-30
1,696,056 GBP2022-04-30
Equity
3,869,689 GBP2024-04-30
1,956,878 GBP2022-04-30
Profit/Loss
6,942 GBP2023-05-01 ~ 2024-04-30
11,252 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Wages/Salaries
79,434 GBP2023-05-01 ~ 2024-04-30
93,363 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
82,944 GBP2023-05-01 ~ 2024-04-30
98,027 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
3,822,114 GBP2024-04-30
3,822,114 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
105 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
2,710 GBP2024-04-30
3,739 GBP2023-04-30
Other Creditors
Current
5,360 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
18,981 GBP2024-04-30
13,519 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-30

Related profiles found in government register
  • LANGDALE OWNERS PLC
    Info
    TRACKMARKET PUBLIC LIMITED COMPANY - 1996-03-28
    Registered number 03142636
    Langdale Estate, Great Langdale, Ambleside, Cumbria LA22 9JD
    PUBLIC LIMITED COMPANY incorporated on 1996-01-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • LANGDALE OWNERS PLC
    S
    Registered number 03142636
    The Langdal Estate, Great Langdale, Ambleside, Cumbria, England, LA22 9JD
    Public Limited Company in Uk Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANGDALE LEISURE LIMITED
    - now 02060782
    JASPER HOLDINGS LIMITED - 1986-11-21
    The Langdale Estate, Great Langdale, Near Ambleside, Cumbria
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.