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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 3
  • 1
    Davies, Deanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcdonnell, Barry James
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HECHT,HEYWORTH & ALCAN LIMITED - 1999-10-25
    icon of address812, Fountain Court, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    30,139,055 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Leahy, Janice Linda
    Logistics Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Crow, David Charles
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2019-03-18
    OF - Director → CIF 0
    Mr David Charles Crow
    Born in July 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Combette, Philippe
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 5
    Walden, Paul Michael
    Sales Director born in June 1945
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2015-07-29
    OF - Director → CIF 0
    Walden, Paul Michael
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 6
    Crow, Elizabeth Anne
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    Crow, June
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2019-03-18
    OF - Director → CIF 0
    Crow, June
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-21 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANGLEY-SMITH HOLDINGS COMPANY LIMITED

Previous name
DANEMILE LIMITED - 2001-03-20
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,092 GBP2022-12-31
5,092 GBP2021-12-31
Fixed Assets
5,092 GBP2022-12-31
5,092 GBP2021-12-31
Debtors
Current
52,575 GBP2022-12-31
52,575 GBP2021-12-31
Current Assets
52,575 GBP2022-12-31
52,575 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,092 GBP2021-12-31
Net Current Assets/Liabilities
47,483 GBP2022-12-31
47,483 GBP2021-12-31
Total Assets Less Current Liabilities
52,575 GBP2022-12-31
52,575 GBP2021-12-31
Net Assets/Liabilities
52,575 GBP2022-12-31
52,575 GBP2021-12-31
Equity
Called up share capital
28,741 GBP2022-12-31
28,741 GBP2021-12-31
Capital redemption reserve
23,834 GBP2022-12-31
23,834 GBP2021-12-31
Equity
52,575 GBP2022-12-31
52,575 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
52,575 GBP2022-12-31
52,575 GBP2021-12-31
Amounts owed to group undertakings
Current
5,092 GBP2022-12-31
5,092 GBP2021-12-31
Creditors
Current
5,092 GBP2022-12-31
5,092 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,741 shares2022-12-31
28,741 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LANGLEY-SMITH HOLDINGS COMPANY LIMITED
    Info
    DANEMILE LIMITED - 2001-03-20
    Registered number 04164930
    icon of address812 Fountain Court Birchwood Boulevard, Birchwood, Warrington WA3 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 and dissolved on 2024-08-27 (23 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • LANGLEY-SMITH HOLDINGS COMPANY LIMITED
    S
    Registered number 04164930
    icon of address1-3, Norton Folgate, London, England, E1 6DB
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STATEPEARL LIMITED - 1980-12-31
    LANGLEY - SMITH (HOLDINGS) LIMITED - 1984-02-02
    icon of address812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,090 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MINUTERARE LIMITED - 1986-07-23
    W L NAVAL STORES LIMITED - 2002-08-09
    LANGLEY-SMITH (INTERNATIONAL) LIMITED - 1991-02-27
    icon of address812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.