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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
    Willan, Nadia
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Bowie, Ian Alexander
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 2001-03-12
    OF - Director → CIF 0
    Bowie, Ian Alexander
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 3
    Willan, Michael John
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1996-01-08 ~ now
    OF - Director → CIF 0
    Willan, Michael John
    Individual (8 offsprings)
    Officer
    1998-11-26 ~ 2004-12-20
    OF - Secretary → CIF 0
    Mr Michael John Willan
    Born in June 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Allison, Stephen John
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Macdonald, Miriam
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Ms Miriam Macdonald
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    ENERGIZE CONSULTING LIMITED
    22 Nash Street, Royce Place, Manchester
    Active Corporate (1 parent, 36 offsprings)
    Officer
    1996-01-08 ~ 1996-01-08
    OF - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1996-01-08 ~ 1996-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANGVILLE PROPERTIES LIMITED

Period: 1996-01-08 ~ now
Company number: 03144090
Registered name
LANGVILLE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
62,889 GBP2025-04-30
62,889 GBP2024-04-30
Net Current Assets/Liabilities
-37,543 GBP2025-04-30
-47,048 GBP2024-04-30
Total Assets Less Current Liabilities
25,346 GBP2025-04-30
15,841 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
25,342 GBP2025-04-30
15,837 GBP2024-04-30
Equity
25,346 GBP2025-04-30
15,841 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
62,889 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,930 GBP2025-04-30
3,935 GBP2024-04-30
Other Creditors
Current
30,613 GBP2025-04-30
43,113 GBP2024-04-30
Creditors
Current
37,543 GBP2025-04-30
47,048 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-04-30
4 shares2024-04-30

  • LANGVILLE PROPERTIES LIMITED
    Info
    Registered number 03144090
    2nd Floor 17 Jaxons Court, Hallgate, Wigan, Lancashire WN1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-08 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 April 2026 and licensed under the Open Government Licence v3.0.