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 3
  • 1
    Breathwick, Adam Jon
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Andrew Dominic
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 39, High Street, Billericay, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    390,633 GBP2023-09-30
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (8 offsprings)
    Officer
    2012-02-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2012-02-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Whybrow, Stephen William
    Commercial Director born in April 1977
    Individual (28 offsprings)
    Officer
    2008-11-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 7
    Cooper, Grant
    Commercial Director born in March 1961
    Individual (23 offsprings)
    Officer
    2008-11-26 ~ 2012-01-09
    OF - Director → CIF 0
    Cooper, Grant
    Individual (23 offsprings)
    Officer
    2008-11-26 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 8
    Morshead, Katharine
    Analyst born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ 2022-05-16
    OF - Director → CIF 0
  • 9
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
    De Vigne, Piers
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 10
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANGTHORNE MANAGEMENT CO LTD.

Previous names
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • LANGTHORNE MANAGEMENT CO LTD.
    Info
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    Registered number 06759076
    First Floor, 39 High Street, Billericay CM12 9BA
    Private Limited Company incorporated on 2008-11-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.