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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
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    1998-03-20 ~ 2012-12-23
    OF - Director → CIF 0
  • 2
    Parkes, Derek
    Director born in May 1944
    Individual (13 offsprings)
    Officer
    1998-03-20 ~ 1999-10-14
    OF - Director → CIF 0
  • 3
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (35 offsprings)
    Officer
    1998-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Ian Robin
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (32 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
    1998-03-20 ~ 2000-07-08
    OF - Secretary → CIF 0
  • 5
    Barnes, Terence Henry
    Individual (17 offsprings)
    Officer
    2000-07-08 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 6
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1997-11-21 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 7
    LANGBOURN PROPERTIES LIMITED
    - now 02470364
    CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
    47, Lafone Street, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1997-11-21 ~ 1998-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGBOURN (DEVELOPMENTS) LIMITED

Period: 2016-01-21 ~ now
Company number: 03469867
Registered names
LANGBOURN (DEVELOPMENTS) LIMITED - now
CHARCO 698 LIMITED - 1998-03-31 03469870... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Debtors
1,044 GBP2025-06-30
104 GBP2024-06-30
Cash at bank and in hand
14,561 GBP2025-06-30
5,944 GBP2024-06-30
Current Assets
15,605 GBP2025-06-30
6,048 GBP2024-06-30
Net Current Assets/Liabilities
-4,152,295 GBP2025-06-30
-4,163,071 GBP2024-06-30
Net Assets/Liabilities
-3,152,295 GBP2025-06-30
-3,163,071 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-76,948 GBP2025-06-30
-87,724 GBP2024-06-30
Equity
-3,152,295 GBP2025-06-30
-3,163,071 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
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Other Debtors
1,044 GBP2025-06-30
104 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,164,770 GBP2025-06-30
4,164,770 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,452 GBP2025-06-30
2,452 GBP2024-06-30
Other Creditors
Amounts falling due within one year
678 GBP2025-06-30
1,897 GBP2024-06-30
Equity
Revaluation reserve
-3,075,349 GBP2025-06-30
-3,075,349 GBP2024-06-30
-3,075,349 GBP2023-06-30

  • LANGBOURN (DEVELOPMENTS) LIMITED
    Info
    LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
    CHARCO 698 LIMITED - 2016-01-21
    Registered number 03469867
    30 Triggs Close, Triggs Lane, Woking GU22 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.