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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 4
  • 1
    Mccall, Andrew John
    Chartered Accountant born in February 1968
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Mccall
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Eifion
    Chartered Accountant born in May 1967
    Individual (16 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Eifion Roberts
    Born in May 1967
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Alison
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Talbot, Stephen
    Chartered Accountant And Tax Adviser born in December 1962
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Talbot
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED

Period: 2014-05-23 ~ 2025-05-06
Company number: 09055733
Registered name
LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED - Dissolved 09055734
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-21 ~ 2024-04-20
32022-04-21 ~ 2023-04-20
Fixed Assets - Investments
350,000 GBP2024-04-20
350,000 GBP2023-04-20
Fixed Assets
350,000 GBP2024-04-20
350,000 GBP2023-04-20
Debtors
Current
28 GBP2024-04-20
Cash at bank and in hand
28 GBP2023-04-20
Current Assets
28 GBP2024-04-20
28 GBP2023-04-20
Total Assets Less Current Liabilities
350,028 GBP2024-04-20
350,028 GBP2023-04-20
Net Assets/Liabilities
350,028 GBP2024-04-20
350,028 GBP2023-04-20
Equity
Called up share capital
350,028 GBP2024-04-20
350,028 GBP2023-04-20
Equity
350,028 GBP2024-04-20
350,028 GBP2023-04-20
Amounts Owed by Group Undertakings
Current
28 GBP2024-04-20
Cash and Cash Equivalents
28 GBP2023-04-20

Related profiles found in government register
  • LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED
    Info
    Registered number 09055733
    The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 and dissolved on 2025-05-06 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED
    S
    Registered number 09055733
    The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANGTONS PROFESSIONAL SERVICES LIMITED
    09054204
    The Plaza, 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-01-31
    CIF 1 - Ownership of shares – 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.