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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
Active 2
  • 1
    Prentis, Penelope Patricia
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
    Mrs Penelope Patricia Prentis
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
    Jonathan Paul Prentis
    Born in August 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-11-21 ~ 2016-12-12
    PE - Director → CIF 0
    2016-11-21 ~ 2016-12-12
    PE - Nominee Director → CIF 0
    2016-11-21 ~ 2016-12-12
    PE - Secretary → CIF 0
    Person with significant control
    2016-11-21 ~ 2017-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANGBOURNE INVESTMENTS LTD

Previous name
AGHOCO 1478 LIMITED - 2017-06-02
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
6,252,109 GBP2024-11-30
5,448,872 GBP2023-11-30
Debtors
Current
281 GBP2024-11-30
Cash at bank and in hand
372 GBP2024-11-30
359 GBP2023-11-30
Current Assets
653 GBP2024-11-30
359 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-4,440,755 GBP2024-11-30
Net Current Assets/Liabilities
-4,440,102 GBP2024-11-30
-4,435,321 GBP2023-11-30
Total Assets Less Current Liabilities
1,812,007 GBP2024-11-30
1,013,551 GBP2023-11-30
Net Assets/Liabilities
1,363,229 GBP2024-11-30
760,100 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
1,363,225 GBP2024-11-30
760,096 GBP2023-11-30
Equity
1,363,229 GBP2024-11-30
760,100 GBP2023-11-30
Prepayments/Accrued Income
Current
281 GBP2024-11-30
Other Creditors
Current
4,436,216 GBP2024-11-30
4,431,360 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
4,539 GBP2024-11-30
4,320 GBP2023-11-30
Creditors
Current
4,440,755 GBP2024-11-30
4,435,680 GBP2023-11-30
Net Deferred Tax Liability/Asset
-448,778 GBP2024-11-30
-253,451 GBP2023-11-30
-179,848 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-195,327 GBP2023-12-01 ~ 2024-11-30
-73,603 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-457,254 GBP2024-11-30
-260,733 GBP2023-11-30

  • LANGBOURNE INVESTMENTS LTD
    Info
    AGHOCO 1478 LIMITED - 2017-06-02
    Registered number 10489644
    icon of address53 Arthog Road, Hale, Altrincham, Cheshire WA15 0LS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.