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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 5
  • 1
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London, England, England
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Hawker, Richard Allen
    Group Secretariat
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 2
    Hares, Ian John
    Group Treasurer born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Annis, Christopher Robert
    Treasury Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    icon of address35 Great Street Helens, London
    Active Corporate (19 parents)
    Officer
    2007-11-20 ~ 2007-11-21
    PE - Secretary → CIF 0
  • 5
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LANGTON SECURITIES HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LANGTON SECURITIES HOLDINGS LIMITED
    Info
    Registered number 06432540
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 and dissolved on 2022-12-27 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • LANGTON SECURITIES HOLDINGS LIMITED
    S
    Registered number 6432540
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 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.