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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 1
  • Short, Robert William
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
    Mr Robert William Short
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mr Derek William Short
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Justin Thomas
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-08-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Giraudon, Catherine
    Individual
    Officer
    2006-01-06 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 4
    Mrs Nancy Gladys Short
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Andrew Read
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2020-04-16 ~ 2020-04-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2020-04-16 ~ 2020-07-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Giraudon, Marc Guy
    Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2011-05-03
    OF - Director → CIF 0
    Giraudon, Marc Guy
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 7
    8th Floor Union House, Union Street, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANGHAM HALL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
22,935,611 GBP2022-03-31
22,935,611 GBP2021-03-31
Debtors
Current
11,135,921 GBP2022-03-31
10,676,838 GBP2021-03-31
Cash at bank and in hand
18,543 GBP2022-03-31
23,530 GBP2021-03-31
Current Assets
11,154,464 GBP2022-03-31
10,700,368 GBP2021-03-31
Net Current Assets/Liabilities
1,945,330 GBP2022-03-31
4,003,527 GBP2021-03-31
Total Assets Less Current Liabilities
24,880,941 GBP2022-03-31
26,939,138 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
23,880,940 GBP2022-03-31
16,439,137 GBP2021-03-31
11,961,131 GBP2020-04-01
Profit/Loss
7,441,803 GBP2021-04-01 ~ 2022-03-31
4,478,006 GBP2020-04-01 ~ 2021-03-31
Equity
24,880,941 GBP2022-03-31
26,939,138 GBP2021-03-31
11,961,132 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,441,803 GBP2021-04-01 ~ 2022-03-31
4,478,006 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,441,803 GBP2021-04-01 ~ 2022-03-31
4,478,006 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
7,441,803 GBP2021-04-01 ~ 2022-03-31
4,478,006 GBP2020-04-01 ~ 2021-03-31
Investments in Subsidiaries
22,935,611 GBP2022-03-31
22,935,611 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
11,051,310 GBP2022-03-31
10,676,838 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
84,611 GBP2022-03-31
Cash and Cash Equivalents
18,543 GBP2022-03-31
23,530 GBP2021-03-31
Amounts owed to group undertakings
Current
144,562 GBP2021-03-31
Corporation Tax Payable
Current
544,564 GBP2021-03-31
Other Creditors
Current
9,200,434 GBP2022-03-31
6,000,015 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
8,700 GBP2022-03-31
7,700 GBP2021-03-31
Creditors
Current
9,209,134 GBP2022-03-31
6,696,841 GBP2021-03-31
Other Creditors
Non-current
1,000,000 GBP2022-03-31
10,500,000 GBP2021-03-31
Creditors
Non-current
1,000,000 GBP2022-03-31
10,500,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LANGHAM HALL LIMITED
    Info
    Registered number 05668338
    1 Fleet Place, 8th Floor, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • LANGHAM HALL LIMITED
    S
    Registered number 05668338
    5, Old Bailey, London, England, EC4M 7BA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2015-11-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    LANGHAM HALL ADVISORY LLP - 2017-03-23
    1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-25 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2016-04-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    4500 Parkway Spaces, 4500 Parkway, Solent Business Park, Fareham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Fleet Place, 8th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2013-09-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    1 Fleet Place, 8th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2006-05-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    1 Fleet Place, 8th Floor, London, England
    Active Corporate (8 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2006-09-07 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 10
  • 1
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-04-09
    CIF 12 - Secretary → ME
  • 2
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-04-09
    CIF 11 - Secretary → ME
  • 3
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2017-10-05 ~ 2018-04-09
    CIF 13 - Secretary → ME
  • 4
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ 2018-04-09
    CIF 10 - Secretary → ME
  • 5
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ 2018-04-09
    CIF 8 - Secretary → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ 2018-04-09
    CIF 9 - Secretary → ME
  • 7
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ 2018-04-09
    CIF 7 - Secretary → ME
  • 8
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-15 ~ 2018-04-09
    CIF 6 - Secretary → ME
  • 9
    5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ 2018-07-14
    CIF 15 - Secretary → ME
  • 10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2018-07-14
    CIF 14 - Secretary → ME

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