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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 11
  • 1
    Crow, David Charles
    Managing Director born in July 1941
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2019-03-18
    OF - Director → CIF 0
    Mr David Charles Crow
    Born in July 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Deanne
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Combette, Philippe
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 5
    Walden, Paul Michael
    Sales Director born in June 1945
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2015-07-29
    OF - Director → CIF 0
    Walden, Paul Michael
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 6
    Crow, June
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2019-03-18
    OF - Director → CIF 0
    Crow, June
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 7
    Crow, Elizabeth Anne
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Leahy, Janice Linda
    Logistics Director born in October 1948
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Mcdonnell, Barry James
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-02-21 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 11
    SAFIC-ALCAN UK LIMITED
    - now 00580109
    HECHT,HEYWORTH & ALCAN LIMITED - 1999-10-25
    812, Fountain Court, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2019-03-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANGLEY-SMITH HOLDINGS COMPANY LIMITED

Period: 2001-03-20 ~ 2024-08-27
Company number: 04164930 01379695
Registered names
LANGLEY-SMITH HOLDINGS COMPANY LIMITED - Dissolved 01379695
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
    812 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 status of the company number 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
    1-3, 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 2
  • 1
    LANGLEY-SMITH & COMPANY LIMITED
    - now 01379695
    LANGLEY - SMITH (HOLDINGS) LIMITED - 1984-02-02
    STATEPEARL LIMITED - 1980-12-31
    812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LANGLEY-SMITH INTERNATIONAL LIMITED
    - now 02022787
    W L NAVAL STORES LIMITED - 2002-08-09
    LANGLEY-SMITH (INTERNATIONAL) LIMITED - 1991-02-27
    MINUTERARE LIMITED - 1986-07-23
    812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.