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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mace, Simon Paul
Born in October 1970Individual (68 offsprings)Officer2020-07-29 ~ nowOF - Director → CIF 0Mr Simon Paul Mace
Born in October 1970Individual (68 offsprings)Person with significant control2020-07-29 ~ 2023-07-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fox, Andrew Neil
Managing Director born in November 1986Individual (5 offsprings)Officer2023-07-28 ~ 2024-08-31OF - Director → CIF 0 - 3
Kafkaris, Andrew William
Company Director born in August 1972Individual (20 offsprings)Officer2022-02-15 ~ 2023-07-26OF - Director → CIF 0 - 4
Garrod, Neil Albert
Director born in February 1964Individual (8 offsprings)Officer2022-01-15 ~ 2023-07-06OF - Director → CIF 0 - 532, Molesworth Street, Dublin, IrelandCorporate (1 offspring)Person with significant control2023-07-28 ~ 2023-07-28PE - Ownership of shares – 75% or more → CIF 0
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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,623 GBP2023-12-31
7,472 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
10,624 GBP2023-12-31
7,473 GBP2022-12-31
Debtors
2,731,097 GBP2023-12-31
2,682,765 GBP2022-12-31
Cash at bank and in hand
64,391 GBP2023-12-31
19,701 GBP2022-12-31
Current Assets
2,795,488 GBP2023-12-31
2,702,466 GBP2022-12-31
Creditors
Current
765,936 GBP2023-12-31
3,414,537 GBP2022-12-31
Net Current Assets/Liabilities
2,029,552 GBP2023-12-31
-712,071 GBP2022-12-31
Total Assets Less Current Liabilities
2,040,176 GBP2023-12-31
-704,598 GBP2022-12-31
Creditors
Non-current
6,454,163 GBP2023-12-31
4,345,601 GBP2022-12-31
Net Assets/Liabilities
-4,413,987 GBP2023-12-31
-5,050,199 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
3 GBP2022-12-31
Share premium
3,089,943 GBP2023-12-31
389,997 GBP2022-12-31
Retained earnings (accumulated losses)
-7,503,960 GBP2023-12-31
-5,440,199 GBP2022-12-31
Equity
-4,413,987 GBP2023-12-31
-5,050,199 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,333 GBP2023-12-31
570 GBP2022-12-31
Computers
23,110 GBP2023-12-31
14,580 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,443 GBP2023-12-31
15,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
520 GBP2023-12-31
75 GBP2022-12-31
Computers
13,300 GBP2023-12-31
7,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,820 GBP2023-12-31
7,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
445 GBP2023-01-01 ~ 2023-12-31
Computers
5,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
813 GBP2023-12-31
495 GBP2022-12-31
Computers
9,810 GBP2023-12-31
6,977 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,431,037 GBP2023-12-31
2,331,037 GBP2022-12-31
Other Debtors
Current
63 GBP2023-12-31
51,731 GBP2022-12-31
Called-up share capital (not paid)
Current
299,997 GBP2023-12-31
299,997 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,731,097 GBP2023-12-31
2,682,765 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,897 GBP2023-12-31
Other Creditors
Current
2,114 GBP2023-12-31
Accrued Liabilities
Current
125,377 GBP2023-12-31
215,697 GBP2022-12-31
Other Creditors
Non-current
6,454,163 GBP2023-12-31
4,345,601 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,922 shares2023-12-31
Class 2 ordinary share
78 shares2023-12-31
Related profiles found in government register
- Registered number 12778093
LANGOEN INVESTMENTS LTD
Info29 Great Queen Street, London WC2B 5BBPRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 LANGOEN INVESTMENTS LTD
SRegistered number missing11, Catherine Place, London, England, SW1E 6DXLimited CompanyCIF 1LANGOEN INVESTMENTS LTD
SRegistered number 1277809311, Catherine Place, London, England, SW1E 6DXLimited Company in Companies House, EnglandCIF 2LANGOEN INVESTMENTS LTD
SRegistered number 1277809318, Upper Brook Street, London, United Kingdom, W1K 7PULimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
BRUTON STREET (MANAGEMENT) LTD
066763565th Floor 18 Upper Brook Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2023-02-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
BRUTON STREET ADVISORS LTD
073817805th Floor 18 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2021-12-20 ~ 2021-12-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEPerson with significant control2021-12-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
LANGOEN ASSETS LTD
1278010029 Great Queen Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-07-30 ~ 2025-11-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.