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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
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    2002-01-24 ~ 2012-12-23
    OF - Director → 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
    Barnes, Terence Henry
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 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 09555496... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
22,500,000 GBP2025-06-30
22,500,000 GBP2024-06-30
Debtors
13,341,041 GBP2025-06-30
12,321,550 GBP2024-06-30
Cash at bank and in hand
2,595,408 GBP2025-06-30
3,256,830 GBP2024-06-30
Current Assets
15,936,449 GBP2025-06-30
15,578,380 GBP2024-06-30
Net Current Assets/Liabilities
655,519 GBP2025-06-30
-9,958,810 GBP2024-06-30
Total Assets Less Current Liabilities
23,155,519 GBP2025-06-30
12,541,190 GBP2024-06-30
Creditors
Amounts falling due after one year
-10,000,000 GBP2025-06-30
Net Assets/Liabilities
13,155,519 GBP2025-06-30
12,541,190 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
5,596,045 GBP2025-06-30
4,981,716 GBP2024-06-30
Equity
13,155,519 GBP2025-06-30
12,541,190 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,500,000 GBP2025-06-30
22,500,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
22,500,000 GBP2025-06-30
22,500,000 GBP2024-06-30
Trade Debtors/Trade Receivables
275,001 GBP2025-06-30
382,277 GBP2024-06-30
Amounts owed by group undertakings and participating interests
13,009,253 GBP2025-06-30
11,851,164 GBP2024-06-30
Other Debtors
56,787 GBP2025-06-30
88,109 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
10,000,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
94,823 GBP2025-06-30
234,143 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,983,220 GBP2025-06-30
14,983,220 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
197,528 GBP2025-06-30
314,466 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,359 GBP2025-06-30
5,361 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
10,000,000 GBP2025-06-30
Equity
Revaluation reserve
7,559,472 GBP2025-06-30
7,559,472 GBP2024-06-30
7,559,472 GBP2023-06-30

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 10 months). The status of the company number 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.