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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 11
  • 1
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2017-01-31 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Manning, Andy
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Ford, Jason Neil
    Individual (33 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Secretary → CIF 0
    2006-07-20 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 6
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2017-02-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Raven, Paul Vernon
    Individual (54 offsprings)
    Officer
    2006-03-02 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 8
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27 08148663
    Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Director → CIF 0
  • 10
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18 04039121, 03919349, 03669023... (more)
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-05-01 ~ dissolved
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANGHAM PENSIONS & INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
11,588 GBP2016-07-31
12,672 GBP2015-07-31
Fixed Assets - Investments
128 GBP2016-07-31
128 GBP2015-07-31
Fixed Assets
11,716 GBP2016-07-31
12,800 GBP2015-07-31
Debtors
61,615 GBP2016-07-31
46,502 GBP2015-07-31
Cash at bank and in hand
128,011 GBP2016-07-31
173,459 GBP2015-07-31
Current Assets
189,626 GBP2016-07-31
219,961 GBP2015-07-31
Current liabilities
63,765 GBP2016-07-31
48,761 GBP2015-07-31
Net Current Assets/Liabilities
125,861 GBP2016-07-31
171,200 GBP2015-07-31
Total Assets Less Current Liabilities
137,577 GBP2016-07-31
184,000 GBP2015-07-31
Provisions for liabilities and charges
2,024 GBP2016-07-31
2,177 GBP2015-07-31
Net assets/liabilities including pension asset/liability
135,553 GBP2016-07-31
181,823 GBP2015-07-31
Called-up share capital
90 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
135,453 GBP2016-07-31
181,723 GBP2015-07-31
Shareholder's fund
135,553 GBP2016-07-31
181,823 GBP2015-07-31
Intangible fixed assets - Cost/valuation
160,000 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
160,000 GBP2015-07-31
Cost/valuation of tangible fixed assets
42,889 GBP2016-07-31
40,111 GBP2015-07-31
Depreciation of tangible fixed assets
31,301 GBP2016-07-31
27,439 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
3,862 GBP2015-08-01 ~ 2016-07-31
Fixed Assets - Investments
Investments other than loans
128 GBP2016-07-31
128 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
90 shares2016-07-31
100 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
90 GBP2016-07-31
100 GBP2015-07-31

  • LANGHAM PENSIONS & INVESTMENTS LIMITED
    Info
    Registered number 05726913
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 and dissolved on 2023-04-04 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.