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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 2
  • 1
    Edwards, Susan Gail
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Leslie John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ now
    OF - Director → CIF 0
    Mr Les Edwards
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Steel, David
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2015-05-01
    OF - Director → CIF 0
    Steel, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-29 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANGHAM HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
214,525 GBP2024-06-30
214,525 GBP2023-06-30
Fixed Assets
214,525 GBP2024-06-30
214,525 GBP2023-06-30
Cash at bank and in hand
12 GBP2024-06-30
314 GBP2023-06-30
Current Assets
12 GBP2024-06-30
314 GBP2023-06-30
Net Current Assets/Liabilities
-35,255 GBP2024-06-30
-37,097 GBP2023-06-30
Total Assets Less Current Liabilities
179,270 GBP2024-06-30
177,428 GBP2023-06-30
Net Assets/Liabilities
179,270 GBP2024-06-30
177,428 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Capital redemption reserve
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
177,770 GBP2024-06-30
175,928 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
214,525 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-06-30
Corporation Tax Payable
Current
902 GBP2024-06-30
830 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
480 GBP2024-06-30
480 GBP2023-06-30
Amounts owed to directors
Current
33,885 GBP2024-06-30
36,102 GBP2023-06-30

Related profiles found in government register
  • LANGHAM HOUSE INVESTMENTS LIMITED
    Info
    Registered number 05245604
    icon of addressTrinity House Church Lane, Preston, Hitchin SG4 7TP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • LANGHAM HOUSE INVESTMENTS LIMITED
    S
    Registered number 05245604
    icon of addressGround 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
Active 1
  • icon of addressGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.