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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 8
  • 1
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Carrie
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Marks, Carrie
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Donlan, Christopher John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Langley, Howard Martin
    Managing Director born in July 1950
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Howard Martin Langley
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Langley, Margaret Patricia
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-08-31
    OF - Director → CIF 0
    Langley, Margaret Patricia
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mrs Margaret Patricia Langley
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ryan, David Andrew D'arcy
    Technical Director born in November 1971
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26 06483887 09206065
    HEXAGON 357 LIMITED - 2008-04-03
    The Mill, Staverton, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FURLONG HOLDINGS LIMITED

Period: 2008-04-01 ~ 2018-07-10
Company number: 06551554
Registered name
FURLONG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
02016-06-01 ~ 2017-05-31
Fixed Assets - Investments
160,062 GBP2017-05-31
160,062 GBP2016-05-31
Debtors
1,000 GBP2017-05-31
1,000 GBP2016-05-31
Creditors
Current
160,062 GBP2017-05-31
160,062 GBP2016-05-31
Net Current Assets/Liabilities
-159,062 GBP2017-05-31
-159,062 GBP2016-05-31
Total Assets Less Current Liabilities
1,000 GBP2017-05-31
1,000 GBP2016-05-31
Equity
Called up share capital
1,000 GBP2017-05-31
1,000 GBP2016-05-31
Equity
1,000 GBP2017-05-31
1,000 GBP2016-05-31
Investments in Group Undertakings
Cost valuation
160,062 GBP2016-05-31
Investments in Group Undertakings
160,062 GBP2017-05-31
160,062 GBP2016-05-31
Amounts owed to group undertakings
Current
159,960 GBP2017-05-31
159,960 GBP2016-05-31
Other Creditors
Current
102 GBP2017-05-31
102 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-05-31

Related profiles found in government register
  • FURLONG HOLDINGS LIMITED
    Info
    Registered number 06551554
    Eagle House Joule Road, West Portway, Andover, Hampshire SP10 3UX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 and dissolved on 2018-07-10 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FURLONG HOLDINGS LIMITED
    S
    Registered number 06551554
    Eagle House, Joule Road, Andover, England, SP10 3UX
    Limited Company in Andover, England
    CIF 1
  • FURLONG HOLDINGS LIMITED
    S
    Registered number 06551554
    Eagle House, Joule Road, Andover, Hampshire, England, SP10 3UX
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FURLONG BUSINESS SOLUTIONS LIMITED
    04879660
    Unit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-30 ~ 2017-08-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    2016-06-30 ~ 2018-03-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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