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 1
  • Cole Hawkins, Nigel
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    1996-04-12 ~ now
    OF - director → CIF 0
    Cole Hawkins, Nigel
    Developer
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - secretary → CIF 0
    Mr Nigel Cole-hawkins
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Measures, Virginia Ruth
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 2005-04-01
    OF - secretary → CIF 0
  • 2
    De Silva, Raymond
    Developer born in September 1955
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2012-01-30
    OF - director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1996-04-12
    OF - nominee-director → CIF 0
  • 4
    Li, Liuliu
    Urban Designer born in January 1966
    Individual
    Officer
    2012-01-30 ~ 2015-03-18
    OF - director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-25 ~ 1996-04-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONDON & BOOKHAM PROPERTIES LIMITED

Previous name
WORTHALOOK LIMITED - 2005-04-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
67,317 GBP2024-03-31
78,113 GBP2023-03-31
Debtors
402,046 GBP2024-03-31
355,130 GBP2023-03-31
Cash at bank and in hand
146,509 GBP2024-03-31
176,208 GBP2023-03-31
Current Assets
701,225 GBP2024-03-31
633,338 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-240,102 GBP2024-03-31
-222,543 GBP2023-03-31
Net Current Assets/Liabilities
461,123 GBP2024-03-31
410,795 GBP2023-03-31
Total Assets Less Current Liabilities
528,440 GBP2024-03-31
488,908 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
528,438 GBP2024-03-31
488,906 GBP2023-03-31
Equity
528,440 GBP2024-03-31
488,908 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
283,101 GBP2024-03-31
277,068 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
215,784 GBP2024-03-31
198,955 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
67,317 GBP2024-03-31
78,113 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,253 GBP2024-03-31
6,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year
369,793 GBP2024-03-31
349,080 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
402,046 GBP2024-03-31
355,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,684 GBP2024-03-31
2,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,647 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
211,771 GBP2024-03-31
220,026 GBP2023-03-31
Creditors
Current
240,102 GBP2024-03-31
222,543 GBP2023-03-31

  • 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 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.