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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 5
  • 1
    Edwards, Susan Gail
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Leslie John
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Mr Les Edwards
    Born in June 1947
    Individual (10 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steel, David
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    2004-09-29 ~ 2015-05-01
    OF - Director → CIF 0
    Steel, David
    Director
    Individual (11 offsprings)
    Officer
    2004-09-29 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANGHAM HOUSE INVESTMENTS LIMITED

Period: 2004-09-29 ~ now
Company number: 05245604
Registered name
LANGHAM HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
214,525 GBP2025-06-30
214,525 GBP2024-06-30
Fixed Assets
214,525 GBP2025-06-30
214,525 GBP2024-06-30
Cash at bank and in hand
70 GBP2025-06-30
12 GBP2024-06-30
Current Assets
70 GBP2025-06-30
12 GBP2024-06-30
Net Current Assets/Liabilities
-32,396 GBP2025-06-30
-35,255 GBP2024-06-30
Total Assets Less Current Liabilities
182,129 GBP2025-06-30
179,270 GBP2024-06-30
Net Assets/Liabilities
182,129 GBP2025-06-30
179,270 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Capital redemption reserve
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
180,629 GBP2025-06-30
177,770 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
214,525 GBP2024-06-30
Corporation Tax Payable
Current
906 GBP2025-06-30
902 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
480 GBP2025-06-30
480 GBP2024-06-30
Amounts owed to directors
Current
31,080 GBP2025-06-30
33,885 GBP2024-06-30

Related profiles found in government register
  • LANGHAM HOUSE INVESTMENTS LIMITED
    Info
    Registered number 05245604
    Trinity House Church Lane, Preston, Hitchin SG4 7TP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • LANGHAM HOUSE INVESTMENTS LIMITED
    S
    Registered number 05245604
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANGHAM HOUSE LIMITED
    02502833
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.