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 3
  • 1
    Tejpar, Aziz Abdulkarim
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Aziz Abdulkarim Tejpar
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-28 ~ now
    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
  • 2
    Tejpar, Nirza
    Administration born in May 1958
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Tejpar, Nirza
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Nirza Tejpar
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-28 ~ now
    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
    Tejpar, Nabila
    Director born in August 1993
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Vaughan, Peter Thomas
    Accountant
    Individual
    Officer
    2000-05-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-04-26 ~ 2000-05-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-04-26 ~ 2000-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COURT LANGLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
1,469,897 GBP2023-08-31
1,469,897 GBP2022-08-31
Debtors
Current
1,469,897 GBP2023-08-31
1,469,897 GBP2022-08-31
Amounts owed to group undertakings
Current
100 GBP2023-08-31
100 GBP2022-08-31
Creditors
Current
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • COURT LANGLEY HOLDINGS LIMITED
    Info
    Registered number 03981199
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • COURT LANGLEY HOLDINGS LIMITED
    S
    Registered number 03981199
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT
    Limited Company in England & Wales, Uk
    CIF 1
  • COURT LANGLEY HOLDINGS LIMITED
    S
    Registered number 03981199
    8-12 Priestagte, Peterborough, Cambridgeshire, United Kingdom, PE1 1JA
    Limited Company in England & Wales, Uk
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    381,734 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    CHALTON MEAD LIMITED - 1989-10-18
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    703,350 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    COURT RAF LIMITED - 2015-09-08
    RAFFLES LIMOUSINES LIMITED - 2003-07-23
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.