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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
Active 2
  • 1
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kennedy, Bruce Charles Penrose
    Solicitor born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-05-22
    OF - Director → CIF 0
    Kennedy, Bruce Charles Penrose
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 2
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Thurston, Jonathan Saville
    Property Developer born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Sheppard, Janet Christobel
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2010-12-10
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Company Director born in December 1958
    Individual (32 offsprings)
    icon of calendar 2013-01-31 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-25 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANGHOLM PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
658,566 GBP2024-12-31
196,833 GBP2023-12-31
Cash at bank and in hand
218,766 GBP2024-12-31
5,579 GBP2023-12-31
Current Assets
5,867,719 GBP2024-12-31
5,233,730 GBP2023-12-31
Net Current Assets/Liabilities
5,803,359 GBP2024-12-31
964,557 GBP2023-12-31
Net Assets/Liabilities
825,775 GBP2024-12-31
964,557 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
825,773 GBP2024-12-31
964,555 GBP2023-12-31
Equity
825,775 GBP2024-12-31
964,557 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,550 GBP2024-12-31
17,264 GBP2023-12-31
Amounts Owed By Related Parties
346,608 GBP2024-12-31
Current
179,569 GBP2023-12-31
Other Debtors
Amounts falling due within one year
304,408 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
658,566 GBP2024-12-31
Current, Amounts falling due within one year
196,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,388 GBP2024-12-31
17,502 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
4,199,971 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
12,631 GBP2023-12-31
Other Creditors
Current
58,972 GBP2024-12-31
39,069 GBP2023-12-31
Creditors
Current
64,360 GBP2024-12-31
4,269,173 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,977,584 GBP2024-12-31
0 GBP2023-12-31

  • LANGHOLM PROPERTY COMPANY LIMITED
    Info
    Registered number 04205793
    icon of addressSecond Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.