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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 4
  • 1
    Silvestri, Antonio
    Group Managing Director born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Roger Neil
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 153 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCavello House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,517,730 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    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
Ceased 6
  • 1
    Brady, Aleksandra
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 2
    Bond, Kim
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 3
    Hubble, Anne Elizabeth
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Churchman, Ella Maureen
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 5
    icon of addressLangley House, Lamport Drive, Heartlands Business Park, Daventry, Northants, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    5,099,104 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
  • 6
    CAVELLO GROUP LIMITED - now
    icon of addressLangley House, Lamport Drive, Heartlands Business Park, Daventry, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Person with significant control
    2019-12-31 ~ 2021-05-11
    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
parent relation
Company in focus

LANGLEY UK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LANGLEY UK PROPERTIES LIMITED
    Info
    Registered number 08804268
    icon of addressCavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH
    Private Limited Company incorporated on 2013-12-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.