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 7
  • 1
    Gamon, Martin Harvey
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Martin Harvey Gamon
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gamon, Ashley Michael
    Manager born in November 1987
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Gamon, Guy Franklin
    Company Director born in July 1996
    Individual (6 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Gamon, Jacqueline Lesley
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gamon, Chantal Tiffany
    Accounts Manager born in August 1990
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, Lisa Victoria
    Teacher born in February 1985
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Gamon, Perry Howard
    Property Landlord born in November 1959
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Mr Perry Howard Gamon
    Born in November 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gamon, Beryl Ann Elizabeth
    Director born in November 1927
    Individual
    Officer
    2011-05-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    Poole, Jacqueline Lesley
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2008-05-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Andrew, Keith John
    Business Advisor born in June 1940
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Davis, Christopher John William
    Accountant born in February 1951
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2011-05-24
    OF - Director → CIF 0
    Davis, Christopher John William
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 5
    Carroll, David
    Company Director born in June 1947
    Individual
    Officer
    2012-11-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-10-07 ~ 2003-11-10
    PE - Nominee Director → CIF 0
  • 7
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANGLY DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
85,318 GBP2024-04-30
85,318 GBP2023-04-30
Debtors
86,538 GBP2024-04-30
86,538 GBP2023-04-30
Cash at bank and in hand
1,103 GBP2024-04-30
2,164 GBP2023-04-30
Current Assets
87,641 GBP2024-04-30
88,702 GBP2023-04-30
Creditors
Current
6,708 GBP2024-04-30
7,667 GBP2023-04-30
Net Current Assets/Liabilities
80,933 GBP2024-04-30
81,035 GBP2023-04-30
Total Assets Less Current Liabilities
166,251 GBP2024-04-30
166,353 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
199,000 GBP2024-04-30
199,000 GBP2023-04-30
Retained earnings (accumulated losses)
-33,749 GBP2024-04-30
-33,647 GBP2023-04-30
Equity
166,251 GBP2024-04-30
166,353 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Class 2 ordinary share
500 shares2024-04-30
Class 3 ordinary share
500 shares2024-04-30

Related profiles found in government register
  • LANGLY DEVELOPMENTS LIMITED
    Info
    Registered number 04923280
    6-8 Lodwick, Southend-on-sea SS3 9HW
    Private Limited Company incorporated on 2003-10-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • LANGLY DEVELOPMENTS LIMITED
    S
    Registered number 04923280
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England, England, SS2 6HZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • LANGLY DEVELOPMENTS LIMITED
    S
    Registered number 04923280
    Rutland House, 90/92 Baxter Avenue, Southend-on-sea, England, SS2 6HZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -767,833 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Persimmon House, Fulford, York
    Active Corporate (10 parents)
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.