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 3
  • 1
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (27 offsprings)
    Officer
    2001-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ian Robin
    Retired born in May 1946
    Individual (25 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (25 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    CHARCO 885 LIMITED - 2002-11-22
    30, Triggs Close, Triggs Lane, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,709,244 GBP2023-06-30
    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
Ceased 4
  • 1
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual
    Officer
    2002-09-04 ~ 2012-12-23
    OF - Director → CIF 0
  • 2
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2000-03-14 ~ 2001-09-04
    PE - Secretary → CIF 0
  • 3
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    3 Finsbury Avenue, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-14 ~ 2001-09-04
    PE - Director → CIF 0
  • 4
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2001-09-04 ~ 2002-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED

Previous name
NPI (BUTLERS WHARF) LIMITED - 2001-09-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Other Debtors
1 GBP2023-06-30
1 GBP2022-06-30

  • LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED
    Info
    NPI (BUTLERS WHARF) LIMITED - 2001-09-05
    Registered number 03950836
    30 Triggs Close, Triggs Lane, Woking GU22 0EJ
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.