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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 3
  • 1
    Smith, Glen Warren
    Born in June 1971
    Individual (39 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Mr Glen Warren Smith
    Born in June 1971
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Glen Warren Smith
    Born in June 1974
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Robert John Renfrew
    Born in June 1946
    Individual (20 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcglew, Bruce Robert
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Mr Bruce Robert Mcglew
    Born in March 1972
    Individual (35 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-07-01 ~ 2017-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LANGHAM SQUARE PROPERTIES LTD

Period: 2014-02-21 ~ now
Company number: 08906364
Registered names
LANGHAM SQUARE PROPERTIES LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Investment Property
941,502 GBP2024-02-29
1,857,007 GBP2023-02-28
Fixed Assets
941,502 GBP2024-02-29
1,857,007 GBP2023-02-28
Debtors
772,566 GBP2024-02-29
743,822 GBP2023-02-28
Cash at bank and in hand
8,059 GBP2024-02-29
13,566 GBP2023-02-28
Current Assets
780,625 GBP2024-02-29
757,388 GBP2023-02-28
Net Current Assets/Liabilities
437,186 GBP2024-02-29
-603,186 GBP2023-02-28
Total Assets Less Current Liabilities
1,378,688 GBP2024-02-29
1,253,821 GBP2023-02-28
Creditors
Non-current
-2,282,927 GBP2024-02-29
-2,109,105 GBP2023-02-28
Net Assets/Liabilities
-904,239 GBP2024-02-29
-855,284 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-904,240 GBP2024-02-29
-855,285 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
941,502 GBP2024-02-29
1,857,007 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-915,505 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
12,144 GBP2024-02-29
12,144 GBP2023-02-28
Other Debtors
Non-current
760,422 GBP2024-02-29
731,678 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,867 GBP2024-02-29
Amount of value-added tax that is payable
Current
3,249 GBP2024-02-29
Other Creditors
Current
338,323 GBP2024-02-29
1,360,574 GBP2023-02-28
Non-current
2,282,927 GBP2024-02-29
2,109,105 GBP2023-02-28

Related profiles found in government register
  • LANGHAM SQUARE PROPERTIES LTD
    Info
    LANGHAN SQUARE PROPERTY LIMITED - 2014-02-21
    Registered number 08906364
    39 Santley Street, London SW4 7QE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • LANGHAM SQUARE PROPERTIES LIMITED
    S
    Registered number 8906364
    6, Stamford Square, London, England, SW15 2BF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRENVILLE DEVELOPMENTS LLP
    OC368892
    6 Stamford Square, Upper Richmond Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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