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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 7
  • 1
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kafkaris, Andrew William
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2022-02-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Garrod, Neil Albert
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2022-01-15 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Mace, Simon Paul
    Born in October 1970
    Individual (70 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
127,105,560 GBP2023-12-31
128,724,646 GBP2022-12-31
Total Inventories
929,000 GBP2023-12-31
388,000 GBP2022-12-31
Debtors
971,166 GBP2023-12-31
2,288,224 GBP2022-12-31
Cash at bank and in hand
1,764,575 GBP2023-12-31
2,051,417 GBP2022-12-31
Current Assets
3,664,741 GBP2023-12-31
4,727,641 GBP2022-12-31
Creditors
Current
9,336,957 GBP2023-12-31
7,144,295 GBP2022-12-31
Net Current Assets/Liabilities
-5,672,216 GBP2023-12-31
-2,416,654 GBP2022-12-31
Total Assets Less Current Liabilities
121,433,344 GBP2023-12-31
126,307,992 GBP2022-12-31
Creditors
Non-current
129,731,955 GBP2023-12-31
129,461,028 GBP2022-12-31
Net Assets/Liabilities
-8,298,611 GBP2023-12-31
-3,153,036 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-8,298,612 GBP2023-12-31
-3,153,037 GBP2022-12-31
Equity
-8,298,611 GBP2023-12-31
-3,153,036 GBP2022-12-31
Investment Property - Fair Value Model
127,105,560 GBP2023-12-31
128,724,646 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,619,086 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
533,713 GBP2023-12-31
2,244,224 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
971,166 GBP2023-12-31
2,288,224 GBP2022-12-31
Amounts owed to group undertakings
Current
2,331,037 GBP2023-12-31
2,331,037 GBP2022-12-31
Other Creditors
Current
4,205 GBP2022-12-31
Accrued Liabilities
Current
135,572 GBP2022-12-31
Other Creditors
Non-current
26,858,030 GBP2023-12-31
58,240,589 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • 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 8 months). The company status 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.

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