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, Jonathan Paul
    Company Director born in August 1961
    Individual (23 offsprings)
    Officer
    2016-12-12 ~ now
    OF - director → CIF 0
    Jonathan Paul Prentis
    Born in August 1961
    Individual (23 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
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-12-12 ~ now
    OF - director → CIF 0
    Mrs Penelope Patricia Prentis
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-11-21 ~ 2016-12-12
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-11-21 ~ 2016-12-12
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2016-11-21 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-11-21 ~ 2016-12-12
    PE - director → CIF 0
    2016-11-21 ~ 2016-12-12
    PE - secretary → CIF 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
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Fixed Assets - Investments
5,149,968 GBP2022-11-30
5,602,407 GBP2021-11-30
Debtors
Current
256 GBP2021-11-30
Cash at bank and in hand
349 GBP2022-11-30
4,128 GBP2021-11-30
Current Assets
349 GBP2022-11-30
4,384 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-4,431,180 GBP2022-11-30
-4,430,940 GBP2021-11-30
Net Current Assets/Liabilities
-4,430,831 GBP2022-11-30
-4,426,556 GBP2021-11-30
Total Assets Less Current Liabilities
719,137 GBP2022-11-30
1,175,851 GBP2021-11-30
Net Assets/Liabilities
539,289 GBP2022-11-30
881,825 GBP2021-11-30
Equity
Called up share capital
4 GBP2022-11-30
4 GBP2021-11-30
Retained earnings (accumulated losses)
539,285 GBP2022-11-30
881,821 GBP2021-11-30
Equity
539,289 GBP2022-11-30
881,825 GBP2021-11-30
Prepayments/Accrued Income
Current
256 GBP2021-11-30
Other Creditors
Current
4,427,160 GBP2022-11-30
4,427,160 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
4,020 GBP2022-11-30
3,780 GBP2021-11-30
Creditors
Current
4,431,180 GBP2022-11-30
4,430,940 GBP2021-11-30
Net Deferred Tax Liability/Asset
-179,848 GBP2022-11-30
-294,026 GBP2021-11-30
-116,638 GBP2020-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
114,178 GBP2021-12-01 ~ 2022-11-30
-177,388 GBP2020-12-01 ~ 2021-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-186,007 GBP2022-11-30
-299,116 GBP2021-11-30
  • 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 (8 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.