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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 6
  • 1
    Davies, Timothy Charles
    Born in December 1960
    Individual (1 offspring)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Davies
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Kar Hou Martin
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PORTFOLIO SECRETARIAL SERVICES LLP
    OC317191
    25, Bruton Lane, Mayfair, London
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2007-05-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 4
    REDHILL SECRETARIAL SERVICES LIMITED
    01681902
    Apple Garth, Hook Road Rotherwick, Hook, Hampshire
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    1999-12-06 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANGHAM FINANCIAL MANAGEMENT LIMITED

Period: 1999-12-06 ~ now
Company number: 03889244
Registered name
LANGHAM FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,533 GBP2025-04-30
5,666 GBP2024-04-30
Fixed Assets - Investments
24,826 GBP2025-04-30
25,307 GBP2024-04-30
Fixed Assets
29,359 GBP2025-04-30
30,973 GBP2024-04-30
Debtors
101,161 GBP2025-04-30
77,479 GBP2024-04-30
Cash at bank and in hand
62,783 GBP2025-04-30
111,305 GBP2024-04-30
Current Assets
163,944 GBP2025-04-30
188,784 GBP2024-04-30
Net Current Assets/Liabilities
118,222 GBP2025-04-30
141,341 GBP2024-04-30
Total Assets Less Current Liabilities
147,581 GBP2025-04-30
172,314 GBP2024-04-30
Creditors
Non-current
-22,330 GBP2025-04-30
-22,567 GBP2024-04-30
Net Assets/Liabilities
125,251 GBP2025-04-30
149,747 GBP2024-04-30
Equity
Called up share capital
1,001 GBP2025-04-30
1,001 GBP2024-04-30
Retained earnings (accumulated losses)
124,250 GBP2025-04-30
148,746 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,306 GBP2025-04-30
40,306 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,773 GBP2025-04-30
34,640 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,133 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,533 GBP2025-04-30
5,666 GBP2024-04-30
Trade Creditors/Trade Payables
Current
164 GBP2025-04-30
1,767 GBP2024-04-30
Other Taxation & Social Security Payable
Current
43,174 GBP2025-04-30
42,839 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
22,330 GBP2025-04-30
22,567 GBP2024-04-30

  • LANGHAM FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 03889244
    1st Floor 22-24 High Street, Newport, Shropshire TF10 7AN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.