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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 8
  • 1
    Shepherd, Michael John
    Born in January 1941
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-08-14
    OF - Director → CIF 0
    Shepherd, Michael John
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-08-14
    OF - Secretary → CIF 0
  • 2
    Clivaz, Brian Melville Winrow-campbell
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (116 offsprings)
    Officer
    2020-06-05 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Shepherd, Richard Alan
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-12-31
    OF - Director → CIF 0
    Mr Richard Alan Shepherd
    Born in April 1945
    Individual (12 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mitchell, David Neil
    Born in September 1957
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Nitesh Panachand
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2004-08-14 ~ 2012-12-31
    OF - Director → CIF 0
    Shah, Nitesh Panachand
    Individual (15 offsprings)
    Officer
    2004-08-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Malde, Vijay Kumar
    Born in December 1949
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    COQ D'OR RESTAURANT CO LIMITED
    00319037
    Stratton House, Langan's Brasserie, Stratton Street, Piccadilly, London, England
    Liquidation Corporate (8 parents, 7 offsprings)
    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

Period: 2020-11-23 ~ 2026-03-10
Company number: 01940638
Registered names
OLD BROMPTON ROAD PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1,209 GBP2024-03-31
Cash at bank and in hand
50 GBP2024-03-31
Current Assets
1,259 GBP2024-03-31
Creditors
Current
1,210 GBP2024-03-31
Net Current Assets/Liabilities
49 GBP2024-03-31
Total Assets Less Current Liabilities
49 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-2 GBP2025-03-31
47 GBP2024-03-31
Equity
49 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,209 GBP2024-03-31
Other Creditors
Current
1,210 GBP2024-03-31

  • 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 and dissolved on 2026-03-10 (40 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    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.