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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 5
  • 1
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Jonathan Paul Prentis
    Born in August 1961
    Individual (130 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Prentis, Penelope Patricia
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mrs Penelope Patricia Prentis
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-11-21 ~ 2016-12-12
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-11-21 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-11-21 ~ 2016-12-12
    OF - Director → CIF 0
    2016-11-21 ~ 2016-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGBOURNE INVESTMENTS LTD

Period: 2017-06-02 ~ now
Company number: 10489644
Registered names
LANGBOURNE INVESTMENTS LTD - now
AGHOCO 1478 LIMITED - 2017-06-02 08582180... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
6,311,621 GBP2025-11-30
6,252,109 GBP2024-11-30
Debtors
Current
281 GBP2025-11-30
281 GBP2024-11-30
Cash at bank and in hand
384 GBP2025-11-30
372 GBP2024-11-30
Current Assets
665 GBP2025-11-30
653 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-4,440,755 GBP2024-11-30
Net Current Assets/Liabilities
-4,397,231 GBP2025-11-30
-4,440,102 GBP2024-11-30
Total Assets Less Current Liabilities
1,914,390 GBP2025-11-30
1,812,007 GBP2024-11-30
Net Assets/Liabilities
1,462,026 GBP2025-11-30
1,363,229 GBP2024-11-30
Equity
Called up share capital
4 GBP2025-11-30
4 GBP2024-11-30
Retained earnings (accumulated losses)
1,462,022 GBP2025-11-30
1,363,225 GBP2024-11-30
Equity
1,462,026 GBP2025-11-30
1,363,229 GBP2024-11-30
Prepayments/Accrued Income
Current
281 GBP2025-11-30
281 GBP2024-11-30
Other Creditors
Current
4,393,132 GBP2025-11-30
4,436,216 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
4,764 GBP2025-11-30
4,539 GBP2024-11-30
Creditors
Current
4,397,896 GBP2025-11-30
4,440,755 GBP2024-11-30
Net Deferred Tax Liability/Asset
-452,364 GBP2025-11-30
-448,778 GBP2024-11-30
-253,451 GBP2023-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,586 GBP2024-12-01 ~ 2025-11-30
-195,327 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-462,098 GBP2025-11-30
-457,254 GBP2024-11-30

  • LANGBOURNE INVESTMENTS LTD
    Info
    AGHOCO 1478 LIMITED - 2017-06-02
    Registered number 10489644
    53 Arthog Road, Hale, Altrincham, Cheshire WA15 0LS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.