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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Johnston, Timothy Kevin
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2024-04-15 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Bellis, Thomas Paul
    Individual (12 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Malcolm William
    Born in October 1967
    Individual (49 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Downes, John Alfred
    Born in July 1960
    Individual (45 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    John Alfred Downes
    Born in July 1960
    Individual (45 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANGTREE GROUP HOLDINGS LIMITED

Period: 2024-04-15 ~ now
Company number: 15648169
Registered name
LANGTREE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,624,900 GBP2025-03-31
Debtors
100 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-11,090,126 GBP2025-03-31
Net Current Assets/Liabilities
-11,090,026 GBP2025-03-31
Total Assets Less Current Liabilities
534,874 GBP2025-03-31
Equity
Called up share capital
1,037,254 GBP2025-03-31
0 GBP2024-04-14
Retained earnings (accumulated losses)
-502,380 GBP2025-03-31
0 GBP2024-04-14
Equity
534,874 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,090,126 GBP2024-04-15 ~ 2025-03-31
Profit/Loss
-11,090,126 GBP2024-04-15 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
11,625,000 GBP2024-04-15 ~ 2025-03-31
Issue of Equity Instruments
11,625,000 GBP2024-04-15 ~ 2025-03-31
Average Number of Employees
02024-04-15 ~ 2025-03-31
Investments in group undertakings and participating interests
11,624,900 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts owed to group undertakings
Current
11,090,126 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-15 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,037,254 shares2025-03-31
Related profiles found in government register
  • LANGTREE GROUP HOLDINGS LIMITED
    Info
    Registered number 15648169
    St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire WA4 6PS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • LANGTREE GROUP HOLDINGS LIMITED
    S
    Registered number 15648169
    St James Business Centre, Wilderspool Causeway, Warrington, England, WA4 6PS
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LANGTREE DARESBURY LIMITED
    07374351
    C/o Langtree Daresbury Limited, St James Business Centre, Wilderspool Causeway, Warrington
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ 2024-08-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED
    12136785
    St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LPP DARESBURY LIMITED
    12996289
    St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ 2024-08-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2025-03-25 ~ 2025-03-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LPP PARKSIDE LIMITED
    12996361
    St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ 2024-08-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2025-03-25 ~ 2025-03-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LPP WIRE LIMITED
    12996373
    St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ 2024-08-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2025-03-25 ~ 2025-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.