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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 5
  • 1
    Mace, Simon Paul
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Mace
    Born in October 1970
    Individual (70 offsprings)
    Person with significant control
    2020-07-29 ~ 2023-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Garrod, Neil Albert
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2022-01-15 ~ 2023-07-06
    OF - Director → CIF 0
  • 3
    Fox, Andrew Neil
    Managing Director born in November 1986
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Kafkaris, Andrew William
    Company Director born in August 1972
    Individual (20 offsprings)
    Officer
    2022-02-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    32, Molesworth Street, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-07-28 ~ 2023-07-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANGOEN INVESTMENTS LTD

Period: 2020-07-29 ~ now
Company number: 12778093
Registered name
LANGOEN INVESTMENTS LTD - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,936 GBP2024-12-31
10,623 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
4,937 GBP2024-12-31
10,624 GBP2023-12-31
Debtors
2,801,303 GBP2024-12-31
2,731,097 GBP2023-12-31
Cash at bank and in hand
85,177 GBP2024-12-31
64,391 GBP2023-12-31
Current Assets
2,886,480 GBP2024-12-31
2,795,488 GBP2023-12-31
Creditors
Current
813,574 GBP2024-12-31
765,936 GBP2023-12-31
Net Current Assets/Liabilities
2,072,906 GBP2024-12-31
2,029,552 GBP2023-12-31
Total Assets Less Current Liabilities
2,077,843 GBP2024-12-31
2,040,176 GBP2023-12-31
Creditors
Non-current
8,178,372 GBP2024-12-31
6,454,163 GBP2023-12-31
Net Assets/Liabilities
-6,100,529 GBP2024-12-31
-4,413,987 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Share premium
3,089,943 GBP2024-12-31
3,089,943 GBP2023-12-31
Retained earnings (accumulated losses)
-9,190,502 GBP2024-12-31
-7,503,960 GBP2023-12-31
Equity
-6,100,529 GBP2024-12-31
-4,413,987 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,333 GBP2023-12-31
Computers
23,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
964 GBP2024-12-31
520 GBP2023-12-31
Computers
18,543 GBP2024-12-31
13,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,507 GBP2024-12-31
13,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
444 GBP2024-01-01 ~ 2024-12-31
Computers
5,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
369 GBP2024-12-31
813 GBP2023-12-31
Computers
4,567 GBP2024-12-31
9,810 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,491,037 GBP2024-12-31
2,431,037 GBP2023-12-31
Other Debtors
Current
63 GBP2024-12-31
63 GBP2023-12-31
Called-up share capital (not paid)
Current
299,997 GBP2024-12-31
299,997 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,801,303 GBP2024-12-31
2,731,097 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,634 GBP2024-12-31
15,897 GBP2023-12-31
Other Creditors
Current
3,338 GBP2024-12-31
2,114 GBP2023-12-31
Accrued Liabilities
Current
174,054 GBP2024-12-31
125,377 GBP2023-12-31
Other Creditors
Non-current
8,178,372 GBP2024-12-31
6,454,163 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,922 shares2024-12-31
Class 2 ordinary share
78 shares2024-12-31

Related profiles found in government register
  • LANGOEN INVESTMENTS LTD
    Info
    Registered number 12778093
    29 Great Queen Street, London WC2B 5BB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • LANGOEN INVESTMENTS LTD
    S
    Registered number missing
    11, Catherine Place, London, England, SW1E 6DX
    Limited Company
    CIF 1
  • LANGOEN INVESTMENTS LTD
    S
    Registered number 12778093
    11, Catherine Place, London, England, SW1E 6DX
    Limited Company in Companies House, England
    CIF 2
  • LANGOEN INVESTMENTS LTD
    S
    Registered number 12778093
    18, Upper Brook Street, London, United Kingdom, W1K 7PU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRUTON STREET (MANAGEMENT) LTD
    06676356
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BRUTON STREET ADVISORS LTD
    07381780
    5th Floor 18 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LANGOEN ASSETS LTD
    12780100
    C/o Annington, Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-30 ~ 2025-11-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.