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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 (14 offsprings)
    Officer
    2002-01-24 ~ 2012-12-23
    OF - Director → CIF 0
  • 2
    Wiggins, Nigel Charles
    Born in December 1949
    Individual (36 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Ian Robin
    Born in May 1946
    Individual (34 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (34 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnes, Terence Henry
    Individual (17 offsprings)
    Officer
    2002-01-24 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 5
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2001-07-04 ~ 2002-01-24
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2001-07-04 ~ 2001-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANGBOURN PROPERTIES (SPICE QUAY) LIMITED

Period: 2002-11-22 ~ now
Company number: 04246119
Registered names
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED - now
CHARCO 887 LIMITED - 2002-11-22 04191349... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,250,000 GBP2025-06-30
5,250,000 GBP2024-06-30
Debtors
1,261,147 GBP2025-06-30
887,815 GBP2024-06-30
Cash at bank and in hand
209,472 GBP2025-06-30
252,735 GBP2024-06-30
Current Assets
1,470,619 GBP2025-06-30
1,140,550 GBP2024-06-30
Net Current Assets/Liabilities
-2,824,273 GBP2025-06-30
-3,079,182 GBP2024-06-30
Net Assets/Liabilities
2,425,727 GBP2025-06-30
2,170,818 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,206,937 GBP2025-06-30
952,028 GBP2024-06-30
Equity
2,425,727 GBP2025-06-30
2,170,818 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
5,250,000 GBP2025-06-30
5,250,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
5,250,000 GBP2025-06-30
5,250,000 GBP2024-06-30
Trade Debtors/Trade Receivables
244,470 GBP2025-06-30
147,680 GBP2024-06-30
Amounts owed by group undertakings and participating interests
902,964 GBP2025-06-30
642,965 GBP2024-06-30
Other Debtors
113,713 GBP2025-06-30
97,170 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
109,626 GBP2025-06-30
106,093 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,036,135 GBP2025-06-30
4,036,135 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
139,390 GBP2025-06-30
75,262 GBP2024-06-30
Other Creditors
Amounts falling due within one year
9,741 GBP2025-06-30
2,242 GBP2024-06-30
Equity
Revaluation reserve
1,218,788 GBP2025-06-30
1,218,788 GBP2024-06-30
1,218,788 GBP2023-06-30

  • LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
    Info
    CHARCO 887 LIMITED - 2002-11-22
    Registered number 04246119
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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