logo
explain how to read the page

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
    Barnes, Terence Henry
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 2
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    2002-01-24 ~ 2012-12-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2001-07-04 ~ 2001-08-01
    OF - Nominee Director → CIF 0
  • 7
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2001-07-04 ~ 2001-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED

Period: 2002-11-22 ~ now
Company number: 04246115
Registered names
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED - now
CHARCO 885 LIMITED - 2002-11-22 03900323... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
22,500,000 GBP2024-06-30
22,500,000 GBP2023-06-30
Debtors
12,321,550 GBP2024-06-30
13,138,733 GBP2023-06-30
Cash at bank and in hand
3,256,830 GBP2024-06-30
2,006,484 GBP2023-06-30
Current Assets
15,578,380 GBP2024-06-30
15,145,217 GBP2023-06-30
Net Current Assets/Liabilities
-9,958,810 GBP2024-06-30
-790,756 GBP2023-06-30
Total Assets Less Current Liabilities
12,541,190 GBP2024-06-30
21,709,244 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,000,000 GBP2023-06-30
Net Assets/Liabilities
12,541,190 GBP2024-06-30
11,709,244 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
4,981,716 GBP2024-06-30
4,149,770 GBP2023-06-30
Equity
12,541,190 GBP2024-06-30
11,709,244 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,500,000 GBP2024-06-30
22,500,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
22,500,000 GBP2024-06-30
22,500,000 GBP2023-06-30
Trade Debtors/Trade Receivables
382,277 GBP2024-06-30
983,178 GBP2023-06-30
Amounts owed by group undertakings and participating interests
11,851,164 GBP2024-06-30
11,999,414 GBP2023-06-30
Other Debtors
88,109 GBP2024-06-30
156,141 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
10,000,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
234,143 GBP2024-06-30
475,533 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,983,220 GBP2024-06-30
14,983,220 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
314,466 GBP2024-06-30
468,948 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,361 GBP2024-06-30
8,272 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
10,000,000 GBP2023-06-30
Equity
Revaluation reserve
7,559,472 GBP2024-06-30
7,559,472 GBP2023-06-30
7,559,472 GBP2022-06-30

Related profiles found in government register
  • LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
    Info
    CHARCO 885 LIMITED - 2002-11-22
    Registered number 04246115
    30 Triggs Close, Triggs Lane, Woking GU22 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
    S
    Registered number 4246115
    30, Triggs Close, Triggs Lane, Woking, Surrey, England, GU22 0EJ
    Private Limited Company in Registrar Of Companies, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED
    - now 03950836 02789642
    NPI (BUTLERS WHARF) LIMITED - 2001-09-05
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.