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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 7
  • 1
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (14 offsprings)
    Officer
    1993-03-15 ~ 2012-12-23
    OF - Director → CIF 0
  • 2
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (36 offsprings)
    Officer
    1993-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Ian Robin
    Born in May 1946
    Individual (34 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (34 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
    1993-03-15 ~ 2000-07-08
    OF - Secretary → CIF 0
  • 4
    Barnes, Terence Henry
    Individual (17 offsprings)
    Officer
    2000-07-08 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 5
    Parkes, Derek
    Company Director born in May 1944
    Individual (16 offsprings)
    Officer
    1993-03-15 ~ 1999-10-14
    OF - Director → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1993-02-12 ~ 1993-03-15
    OF - Director → CIF 0
    1993-02-12 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 7
    LANGBOURN PROPERTIES LIMITED
    - now 02470364
    CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
    30, Triggs Close, Triggs Lane, Woking, Surrey, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANGBOURN PROPERTIES (CARDAMOM) LIMITED

Period: 2001-08-28 ~ now
Company number: 02789642
Registered names
LANGBOURN PROPERTIES (CARDAMOM) LIMITED - now
CHARCO 522 LIMITED - 1998-04-15 02716234... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Debtors
769,662 GBP2025-06-30
919,094 GBP2024-06-30
Cash at bank and in hand
36,165 GBP2025-06-30
33,096 GBP2024-06-30
Current Assets
805,827 GBP2025-06-30
952,190 GBP2024-06-30
Net Current Assets/Liabilities
-1,244,407 GBP2025-06-30
-1,095,723 GBP2024-06-30
Net Assets/Liabilities
2,755,593 GBP2025-06-30
2,904,277 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
753,264 GBP2025-06-30
901,948 GBP2024-06-30
Equity
2,755,593 GBP2025-06-30
2,904,277 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
4,000,000 GBP2025-06-30
4,000,000 GBP2024-06-30
Trade Debtors/Trade Receivables
306,992 GBP2025-06-30
278,704 GBP2024-06-30
Amounts owed by group undertakings and participating interests
423,593 GBP2025-06-30
633,593 GBP2024-06-30
Other Debtors
39,077 GBP2025-06-30
6,797 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
40,216 GBP2025-06-30
40,216 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,000,000 GBP2025-06-30
2,000,000 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
7,378 GBP2025-06-30
5,087 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,640 GBP2025-06-30
2,610 GBP2024-06-30
Equity
Revaluation reserve
2,002,327 GBP2025-06-30
2,002,327 GBP2024-06-30
2,002,327 GBP2023-06-30

  • LANGBOURN PROPERTIES (CARDAMOM) LIMITED
    Info
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28
    CHARCO 522 LIMITED - 2001-08-28
    Registered number 02789642
    30 Triggs Close, Triggs Lane, Woking GU22 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 April 2026 and licensed under the Open Government Licence v3.0.