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 4
  • 1
    Jones, Gareth Edward
    Property Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Edward Jones
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccarthy, Leyanne Amber
    Property Manager born in April 1981
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mrs Leyanne Amber Mccarthy
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Randall, Amanda Dee
    Beauty Technician born in November 1982
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Dee Randall
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chapman Jones, Cherry Anne
    Property Manager born in January 1950
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Chapman Jones, Cherry Anne
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Cherry Anne Chapman Jones
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Whbc Nominee Directors Limited
    Individual
    Officer
    2002-02-12 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 2
    Chapman, Christopher Michael Tullis
    Engineer born in January 1948
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2005-09-06
    OF - Director → CIF 0
    2005-10-01 ~ 2016-06-29
    OF - Director → CIF 0
    Chapman, Christopher Michael Tullis
    Engineer
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2014-03-08
    OF - Secretary → CIF 0
  • 3
    Chapman Jones, Cherry Anne
    Property Manager born in January 1950
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2002-02-12 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONGBOURNE PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
519,320 GBP2024-03-31
526,207 GBP2023-03-31
Current Assets
22,254 GBP2024-03-31
51,906 GBP2023-03-31
Creditors
Current
-169,859 GBP2024-03-31
-175,164 GBP2023-03-31
Net Current Assets/Liabilities
-147,605 GBP2024-03-31
-123,258 GBP2023-03-31
Total Assets Less Current Liabilities
371,715 GBP2024-03-31
402,949 GBP2023-03-31
Creditors
Non-current
-168,851 GBP2024-03-31
-221,446 GBP2023-03-31
Net Assets/Liabilities
202,864 GBP2024-03-31
181,503 GBP2023-03-31
Equity
202,864 GBP2024-03-31
181,503 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LONGBOURNE PROPERTIES LIMITED
    Info
    Registered number 04371681
    Delta 606 Welton Road, Swindon SN5 7XF
    Private Limited Company incorporated on 2002-02-12 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LONGBOURNE PROPERTIES LTD
    S
    Registered number 04371681
    Delta 606, Welton Road, Swindon, England, SN5 7XF
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.