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
Active 1
  • Langford, Keith
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Keith Langford
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALL DUCT SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
120,750 GBP2024-03-31
120,750 GBP2023-03-31
Debtors
22,049 GBP2024-03-31
Creditors
Current
142,649 GBP2024-03-31
120,600 GBP2023-03-31
Net Current Assets/Liabilities
-120,600 GBP2024-03-31
-120,600 GBP2023-03-31
Total Assets Less Current Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Equity
150 GBP2024-03-31
150 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
120,750 GBP2023-03-31
Other Investments Other Than Loans
120,750 GBP2024-03-31
120,750 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
22,049 GBP2024-03-31
Amounts owed to group undertakings
Current
142,649 GBP2024-03-31
92,250 GBP2023-03-31
Other Creditors
Current
28,350 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31

Related profiles found in government register
  • ALL DUCT SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 13303821
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2021-03-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • ALL DUCT SYSTEMS HOLDINGS LIMITED
    S
    Registered number 13303821
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,862 GBP2024-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.