logo
explain how to read the page

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 6
  • 1
    Measures, Virginia Ruth
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (10 offsprings)
    Officer
    1996-03-25 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 3
    Cole Hawkins, Nigel
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1996-04-12 ~ now
    OF - Director → CIF 0
    Cole Hawkins, Nigel
    Developer
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Cole-hawkins
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Silva, Raymond
    Developer born in September 1955
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Li, Liuliu
    Urban Designer born in January 1966
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-03-25 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & BOOKHAM PROPERTIES LIMITED

Period: 2005-04-06 ~ now
Company number: 03177523
Registered names
LONDON & BOOKHAM PROPERTIES LIMITED - now
WORTHALOOK LIMITED - 2005-04-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
61,202 GBP2025-03-31
67,317 GBP2024-03-31
Debtors
444,866 GBP2025-03-31
402,046 GBP2024-03-31
Cash at bank and in hand
125,864 GBP2025-03-31
146,509 GBP2024-03-31
Current Assets
748,154 GBP2025-03-31
701,225 GBP2024-03-31
Net Current Assets/Liabilities
470,876 GBP2025-03-31
461,123 GBP2024-03-31
Total Assets Less Current Liabilities
532,078 GBP2025-03-31
528,440 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
532,076 GBP2025-03-31
528,438 GBP2024-03-31
Equity
532,078 GBP2025-03-31
528,440 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
292,286 GBP2025-03-31
283,101 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
231,084 GBP2025-03-31
215,784 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
61,202 GBP2025-03-31
67,317 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,526 GBP2025-03-31
32,253 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
430,340 GBP2025-03-31
369,793 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
444,866 GBP2025-03-31
402,046 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,506 GBP2025-03-31
21,684 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,324 GBP2025-03-31
6,647 GBP2024-03-31
Other Creditors
Current
210,448 GBP2025-03-31
211,771 GBP2024-03-31

  • LONDON & BOOKHAM PROPERTIES LIMITED
    Info
    WORTHALOOK LIMITED - 2005-04-06
    Registered number 03177523
    Hut 60 Bisley Camp, Brookwood, Woking, Surrey GU24 0NP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-25 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.