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 3
  • 1
    Shah, Nitesh Panachand
    Accountant
    Individual (12 offsprings)
    Officer
    2004-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Neil
    Company Director born in September 1957
    Individual (20 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Alan Shepherd
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 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 7
  • 1
    Shah, Nitesh Panachand
    Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    2004-08-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Clivaz, Brian Melville Winrow-campbell
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Tointon, Kenneth Alan
    Certified Chartered Accountant born in June 1948
    Individual (62 offsprings)
    Officer
    2020-06-05 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Shepherd, Richard Alan
    Managing Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Shepherd, Michael John
    Company Secretary born in January 1941
    Individual
    Officer
    ~ 2004-08-14
    OF - Director → CIF 0
    Shepherd, Michael John
    Individual
    Officer
    ~ 2004-08-14
    OF - Secretary → CIF 0
  • 6
    Malde, Vijay Kumar
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Stratton House, Langan's Brasserie, Stratton Street, Piccadilly, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,411,024 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD BROMPTON ROAD PROPERTIES LIMITED

Previous name
LANGAN'S CAFE LIMITED - 2020-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,209 GBP2024-03-31
13,106 GBP2023-03-31
Cash at bank and in hand
50 GBP2024-03-31
156 GBP2023-03-31
Current Assets
1,259 GBP2024-03-31
13,262 GBP2023-03-31
Creditors
Current
1,210 GBP2024-03-31
22,684 GBP2023-03-31
Net Current Assets/Liabilities
49 GBP2024-03-31
-9,422 GBP2023-03-31
Total Assets Less Current Liabilities
49 GBP2024-03-31
-9,422 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
47 GBP2024-03-31
-9,424 GBP2023-03-31
Equity
49 GBP2024-03-31
-9,422 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,743 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,209 GBP2024-03-31
10,363 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,209 GBP2024-03-31
13,106 GBP2023-03-31
Other Creditors
Current
1,210 GBP2024-03-31
22,684 GBP2023-03-31

  • OLD BROMPTON ROAD PROPERTIES LIMITED
    Info
    LANGAN'S CAFE LIMITED - 2020-11-23
    Registered number 01940638
    First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe HP10 0AA
    Private Limited Company incorporated on 1985-08-20 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.