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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
    Latham, Stephen Geoffrey
    Born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen Geoffrey Latham
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Latham, Toby Stephen
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-12 ~ now
    OF - Director → CIF 0
    Latham, Toby Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Latham, Kenneth Hubert
    Haulage Contractor born in April 1928
    Individual
    Officer
    icon of calendar ~ 1999-03-13
    OF - Director → CIF 0
  • 2
    Latham, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1999-08-24
    OF - Secretary → CIF 0
    icon of calendar 2004-03-02 ~ 2008-01-27
    OF - Secretary → CIF 0
  • 3
    Souter, Christine Mary
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Secretary → CIF 0
  • 4
    Latham, Myrtle June
    Individual
    Officer
    icon of calendar 2002-10-12 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    Latham, Kenneth Gary
    Haulage Contractor born in June 1953
    Individual
    Officer
    icon of calendar ~ 2008-01-27
    OF - Director → CIF 0
  • 6
    Latham, Christine
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2002-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LATHAM & SONS (BECKENHAM) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-23,816 GBP2024-07-31
-23,816 GBP2023-07-31
Total Assets Less Current Liabilities
-23,816 GBP2024-07-31
-23,816 GBP2023-07-31
Net Assets/Liabilities
-23,816 GBP2024-07-31
-23,816 GBP2023-07-31
Equity
Called up share capital
4,900 GBP2024-07-31
4,900 GBP2023-07-31
Retained earnings (accumulated losses)
-28,716 GBP2024-07-31
-28,716 GBP2023-07-31
Equity
-23,816 GBP2024-07-31
-23,816 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Other Creditors
Amounts falling due within one year
23,816 GBP2024-07-31
23,816 GBP2023-07-31

  • LATHAM & SONS (BECKENHAM) LIMITED
    Info
    Registered number 00727524
    icon of addressLatham House 58 Kangley Bridge Road, Sydenham, London SE26 5BA
    PRIVATE LIMITED COMPANY incorporated on 1962-06-21 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.