logo
explain how to read the page

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 7
  • 1
    Garrod, Neil Albert
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2022-01-15 ~ 2023-07-06
    OF - Director → CIF 0
  • 2
    Kafkaris, Andrew William
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2022-02-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Mace, Simon Paul
    Born in October 1970
    Individual (73 offsprings)
    Officer
    2020-07-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 6
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LANGOEN INVESTMENTS LTD
    12778093
    29, Great Queen Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-07-30 ~ 2025-11-14
    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
parent relation
Company in focus

LANGOEN ASSETS LTD

Period: 2020-07-30 ~ now
Company number: 12780100
Registered name
LANGOEN ASSETS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
114,837,370 GBP2024-12-31
127,105,560 GBP2023-12-31
Total Inventories
929,000 GBP2023-12-31
Debtors
1,336,559 GBP2024-12-31
971,166 GBP2023-12-31
Cash at bank and in hand
2,919,012 GBP2024-12-31
1,764,575 GBP2023-12-31
Current Assets
4,255,571 GBP2024-12-31
3,664,741 GBP2023-12-31
Creditors
Current
17,221,141 GBP2024-12-31
9,336,957 GBP2023-12-31
Net Current Assets/Liabilities
-12,965,570 GBP2024-12-31
-5,672,216 GBP2023-12-31
Total Assets Less Current Liabilities
101,871,800 GBP2024-12-31
121,433,344 GBP2023-12-31
Creditors
Non-current
117,327,887 GBP2024-12-31
129,731,955 GBP2023-12-31
Net Assets/Liabilities
-15,456,087 GBP2024-12-31
-8,298,611 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-15,456,088 GBP2024-12-31
-8,298,612 GBP2023-12-31
Equity
-15,456,087 GBP2024-12-31
-8,298,611 GBP2023-12-31
Investment Property - Fair Value Model
114,837,370 GBP2024-12-31
127,105,560 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-12,268,190 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
505,218 GBP2024-12-31
533,713 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,336,559 GBP2024-12-31
Current, Amounts falling due within one year
971,166 GBP2023-12-31
Amounts owed to group undertakings
Current
2,331,037 GBP2024-12-31
2,331,037 GBP2023-12-31
Corporation Tax Payable
Current
1,200,000 GBP2024-12-31
Other Creditors
Non-current
28,358,030 GBP2024-12-31
26,858,030 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • LANGOEN ASSETS LTD
    Info
    Registered number 12780100
    C/o Annington, Hays Lane House, 1 Hays Lane, London SE1 2HB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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