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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
    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
  • 2
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2001-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    2002-09-04 ~ 2012-12-23
    OF - Director → CIF 0
  • 4
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2001-09-04 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 5
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    3 Finsbury Avenue, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2000-03-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 6
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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 (49 parents, 289 offsprings)
    Officer
    2000-03-14 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 7
    LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
    - now 04246115
    CHARCO 885 LIMITED - 2002-11-22
    30, Triggs Close, Triggs Lane, Woking, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,541,190 GBP2024-06-30
    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
parent relation
Company in focus

LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED

Company number: 03950836
Registered names
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - now 02789642
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
1 GBP2024-06-30
1 GBP2023-06-30

  • 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 (26 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.