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 4
  • 1
    Silvestri, Antonio
    Director born in November 1969
    Individual (23 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Roger Neil
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Langley House, Lamport Drive, Heartlands Business Park, Daventry, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    5,099,104 GBP2020-12-31
    Person with significant control
    2023-09-25 ~ 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
Ceased 4
  • 1
    Williams, Roger Neil
    Individual (17 offsprings)
    Officer
    2021-11-08 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 2
    Churchman, Ella Maureen
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 3
    Brady, Aleksandra
    Individual
    Officer
    2022-06-13 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 4
    CAVELLO GROUP LIMITED - now
    Langley House, Lamport Drive, Heartlands Business Park, Daventry, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Person with significant control
    2021-11-08 ~ 2023-09-25
    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

LANGLEY REGENERATION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-08 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • LANGLEY REGENERATION LIMITED
    Info
    Registered number 13729192
    Langley House Lamport Drive, Heartlands Business Park, Daventry NN11 8YH
    Private Limited Company incorporated on 2021-11-08 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.