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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 11
  • 1
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-13 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Campbell, Ian Robin
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Retired born in May 1946
    Individual (32 offsprings)
    2010-03-29 ~ 2010-03-29
    OF - Director → CIF 0
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (32 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
    ~ 2000-07-08
    OF - Secretary → CIF 0
  • 3
    Parkes, Derek
    Director born in May 1944
    Individual (13 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 4
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 5
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nigel Charles Wiggins
    Born in November 1949
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Barnes, Terence Henry
    Individual (17 offsprings)
    Officer
    2000-07-08 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 7
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Collins, Nigel Anthony
    Chartered Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual (19 offsprings)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (18 offsprings)
    Officer
    1998-03-23 ~ 1999-03-02
    OF - Director → CIF 0
  • 11
    LANGBOURN HOLDINGS LIMITED
    14725910
    30, Triggs Close, Triggs Lane, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANGBOURN PROPERTIES LIMITED

Period: 1990-03-23 ~ now
Company number: 02470364
Registered names
LANGBOURN PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,748,035 GBP2024-06-30
6,374,937 GBP2023-06-30
Fixed Assets - Investments
5,117,480 GBP2024-06-30
5,117,480 GBP2023-06-30
Fixed Assets
11,865,515 GBP2024-06-30
11,492,417 GBP2023-06-30
Debtors
15,673,054 GBP2024-06-30
28,778,750 GBP2023-06-30
Cash at bank and in hand
532,461 GBP2024-06-30
1,746,828 GBP2023-06-30
Current Assets
16,205,515 GBP2024-06-30
30,525,578 GBP2023-06-30
Creditors
Amounts falling due within one year
12,112,781 GBP2024-06-30
-1,849,497 GBP2023-06-30
Net Current Assets/Liabilities
28,318,296 GBP2024-06-30
28,676,081 GBP2023-06-30
Net Assets/Liabilities
40,183,811 GBP2024-06-30
40,168,498 GBP2023-06-30
Equity
Called up share capital
979,521 GBP2024-06-30
979,521 GBP2023-06-30
Share premium
53,178 GBP2024-06-30
53,178 GBP2023-06-30
Retained earnings (accumulated losses)
36,425,030 GBP2024-06-30
36,409,717 GBP2023-06-30
Equity
40,183,811 GBP2024-06-30
40,168,498 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
59,040,366 GBP2024-06-30
58,660,412 GBP2023-06-30
Plant and equipment
95,425 GBP2024-06-30
95,425 GBP2023-06-30
Vehicles
590,453 GBP2024-06-30
590,453 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
59,726,244 GBP2024-06-30
59,346,290 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,425 GBP2024-06-30
95,425 GBP2023-06-30
Vehicles
378,199 GBP2024-06-30
371,343 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,624 GBP2024-06-30
466,768 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,856 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,856 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
59,040,366 GBP2024-06-30
58,660,412 GBP2023-06-30
Vehicles
212,254 GBP2024-06-30
219,110 GBP2023-06-30
Other Debtors
2,175,295 GBP2024-06-30
2,798,169 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
180,987 GBP2024-06-30
627,948 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
627,662 GBP2024-06-30
651,378 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,378,625 GBP2024-06-30
2,047,228 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
10,000,000 GBP2023-06-30
Equity
Revaluation reserve
8,308,371 GBP2024-06-30
8,308,371 GBP2023-06-30
8,308,371 GBP2022-06-30
Related profiles found in government register
  • LANGBOURN PROPERTIES LIMITED
    Info
    CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
    Registered number 02470364
    30 Triggs Close, Triggs Lane, Woking GU22 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LANGBOURN PROPERTIES LIMITED
    S
    Registered number 2470364
    30, Triggs Close, Triggs Lane, Woking, England, GU22 0EJ
    Limited Company in Registrar Of Companies, Cardiff, England & Wales
    CIF 1
    Private Limited Company in Registrar Of Companies, Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    FARM STREET INVESTMENTS LIMITED
    - now 03247063
    CHARCO 663 LIMITED - 1997-01-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LANGBOURN (DEVELOPMENTS) LIMITED
    - now 03469867
    LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
    CHARCO 698 LIMITED - 1998-03-31
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    LANGBOURN (NYLON) LIMITED
    09339848
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    LANGBOURN PROPERTIES (45SS) LIMITED
    - now 07177633
    PRIMACOM PROPERTIES LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    LANGBOURN PROPERTIES (47SS) LIMITED
    - now 07177530
    PROPCORP PROPERTIES LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
    - now 04246115
    CHARCO 885 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    LANGBOURN PROPERTIES (CARDAMOM) LIMITED
    - now 02789642
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28
    CHARCO 522 LIMITED - 1998-04-15
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    LANGBOURN PROPERTIES (F32SCW) LIMITED
    07907970
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    LANGBOURN PROPERTIES (FH30SCW) LIMITED
    08001239
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    LANGBOURN PROPERTIES (FH32SCW) LIMITED
    08001345
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    LANGBOURN PROPERTIES (FH4547SS) LIMITED
    08098607
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    LANGBOURN PROPERTIES (G30SCW) LIMITED
    - now 07397525
    RESCOM PROPERTIES LIMITED - 2010-12-15
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    LANGBOURN PROPERTIES (G32SCW) LIMITED
    - now 07263611
    LANGBOURN PROPERTIES (SCW) LIMITED - 2010-12-15
    TEMPLECO 665 LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    LANGBOURN PROPERTIES (HL32SCW) LIMITED
    - now 07471748
    JUNIPER PROPERTIES LIMITED - 2010-12-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
    - now 04246119
    CHARCO 887 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    SOUTH STREET INVESTMENTS LIMITED
    10537227
    30 Triggs Close, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    TOWER BRIDGE PIAZZA LIMITED
    - now 02539369
    TBE INVESTMENTS LIMITED - 1997-10-29
    T B E (ARIA HOUSE) LIMITED - 1994-11-15
    SPEED 542 LIMITED - 1990-10-25
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.