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
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Property Invester born in May 1963
    Individual (34 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 2
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    2002-05-22 ~ 2010-12-10
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Company Director born in December 1958
    Individual (32 offsprings)
    2013-01-31 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Kennedy, Bruce Charles Penrose
    Solicitor born in August 1936
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-05-22
    OF - Director → CIF 0
    Kennedy, Bruce Charles Penrose
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 4
    Thurston, Jonathan Saville
    Property Developer born in December 1961
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-25 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Debtors
196,833 GBP2023-12-31
5,651 GBP2022-12-31
Cash at bank and in hand
5,579 GBP2023-12-31
8,099 GBP2022-12-31
Current Assets
5,233,730 GBP2023-12-31
5,048,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,269,173 GBP2023-12-31
-4,125,474 GBP2022-12-31
Net Current Assets/Liabilities
964,557 GBP2023-12-31
923,486 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
964,555 GBP2023-12-31
923,484 GBP2022-12-31
Equity
964,557 GBP2023-12-31
923,486 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,264 GBP2023-12-31
5,651 GBP2022-12-31
Amounts Owed By Related Parties
179,569 GBP2023-12-31
Current
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
196,833 GBP2023-12-31
5,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,502 GBP2023-12-31
6,547 GBP2022-12-31
Amounts owed to group undertakings
Current
4,199,971 GBP2023-12-31
4,080,176 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,631 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
39,069 GBP2023-12-31
38,751 GBP2022-12-31
Creditors
Current
4,269,173 GBP2023-12-31
4,125,474 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • LANGHOLM PROPERTY COMPANY LIMITED
    Info
    Registered number 04205793
    Second Floor, 315 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 2001-04-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.