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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Andrew Read
    Born in September 1969
    Individual (2 offsprings)
    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
  • 2
    Mrs Nancy Gladys Short
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Derek William Short
    Born in September 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Giraudon, Marc Guy
    Accountant born in July 1968
    Individual (17 offsprings)
    Officer
    2006-01-06 ~ 2011-05-03
    OF - Director → CIF 0
    Giraudon, Marc Guy
    Individual (17 offsprings)
    Officer
    2008-12-09 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 5
    Short, Robert William
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
    Mr Robert William Short
    Born in March 1969
    Individual (42 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Giraudon, Catherine
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    Mr Justin Thomas
    Born in May 1970
    Individual (13 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
  • 8
    8th Floor Union House, Union Street, St. Helier, Jersey
    Corporate (1 offspring)
    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

Period: 2006-01-06 ~ now
Company number: 05668338
Registered name
LANGHAM HALL LIMITED - now
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
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • LANGHAM HALL LIMITED
    S
    Registered number 05668338
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, England, EC2A 2DA
    CIF 1 CIF 2
  • LANGHAM HALL LIMITED
    S
    Registered number 05668338
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, EC2A 2DA
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
    10997707 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-05 ~ 2018-04-09
    CIF 12 - Secretary → ME
  • 2
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
    10997698 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-05 ~ 2018-04-09
    CIF 11 - Secretary → ME
  • 3
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
    10997714 13083077... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2017-10-05 ~ 2018-04-09
    CIF 13 - Secretary → ME
  • 4
    CIVITAS SPV49 LIMITED
    11031349 10738510... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-25 ~ 2018-04-09
    CIF 10 - Secretary → ME
  • 5
    CIVITAS SPV55 LIMITED
    11056455 10826693... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-12 ~ 2018-04-09
    CIF 8 - Secretary → ME
  • 6
    CIVITAS SPV56 LIMITED
    11056465 11270786... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-12 ~ 2018-04-09
    CIF 9 - Secretary → ME
  • 7
    CIVITAS SPV59 LIMITED
    11111912 10826693... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-15 ~ 2018-04-09
    CIF 7 - Secretary → ME
  • 8
    CIVITAS SPV60 LIMITED
    11111908 10738510... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-15 ~ 2018-04-09
    CIF 6 - Secretary → ME
  • 9
    LANGHAM HALL COMPLIANCE LLP
    OC402861
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-11-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    LANGHAM HALL FUND MANAGEMENT LLP
    - now OC411478
    LANGHAM HALL ADVISORY LLP
    - 2017-03-23 OC411478
    Broadwalk House Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-25 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2016-04-25 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    LANGHAM HALL SOUTH LIMITED
    13564136
    4500 Parkway Spaces, 4500 Parkway, Solent Business Park, Fareham, England
    Active Corporate (7 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
  • 12
    LANGHAM HALL UK DEPOSITARY LLP
    OC388007
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (6 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 4 - LLP Designated Member → ME
  • 13
    LANGHAM HALL UK LLP
    OC319723
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2006-05-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    OC322239
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (14 parents, 145 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 1 - LLP Designated Member → ME
  • 15
    RESI HOUSING LIMITED
    10782983
    5 New Street Square, London, England
    Active Corporate (21 parents)
    Officer
    2017-06-09 ~ 2018-07-14
    CIF 15 - Secretary → ME
  • 16
    RESIDENTIAL SECURE INCOME PLC
    10683026
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-06-09 ~ 2018-07-14
    CIF 14 - Secretary → ME

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