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
    Lace, Caroline Sarah
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
    Caroline Sarah Lace
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Jeffery, Peter William
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mr Peter William Jeffery
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Davina Kay Jeffery
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Jeffery, David John
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

LANGNESS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,881,600 GBP2024-03-31
1,390,000 GBP2023-03-31
Current Assets
2,872,044 GBP2024-03-31
2,336,423 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,715,964 GBP2024-03-31
-3,523,020 GBP2023-03-31
Equity
2,037,680 GBP2024-03-31
203,403 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LANGNESS LIMITED
    Info
    Registered number 08957670
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • LANGNESS LIMITED
    S
    Registered number 08957670
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
    Private Ltd By Shares in England And Wales, United Kingdom
    CIF 1
  • LANGNESS LIMITED
    S
    Registered number 08957670
    2nd Floor, 67-169 Great Portland Street, London, United Kingdom, W1W 5PF
    Private Ltd By Shares in England And Wales, United Kingdom
    CIF 2
  • LANGNESS LIMITED
    S
    Registered number 08957670
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    153,441 GBP2023-11-30
    Person with significant control
    2021-08-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    616,765 GBP2023-11-30
    Person with significant control
    2017-06-29 ~ 2021-11-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,062,636 GBP2023-11-30
    Person with significant control
    2017-07-24 ~ 2018-01-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.