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 11
  • 1
    Brown, Marie Louise
    Company Director born in March 1949
    Individual (12 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jennifer Elizabeth
    Chartered Accountant born in November 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Samantha Victoria May, Dr
    Doctor born in January 1984
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Nicholas William
    Chartered Accountant born in September 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Kenneth James
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Brown, Jonathan Jordan Thomson
    Company Director born in July 2001
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Sebastian Oliver Thomson
    Film Producer born in February 1985
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Timothy Fitzgerald Peter
    Management Accountant born in February 1990
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Nathaniel Timothy Christopher
    Actor born in November 1988
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    THE CHANDLER CORPORATION LIMITED - now
    3rd Floor 24, Chiswell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,467,530 GBP2021-12-31
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brown, Jean Constance
    Company Director born in March 1943
    Individual
    Officer
    ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, John Lloyd
    Solicitor born in March 1919
    Individual
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 4
    Firman, Violet May
    Company Director born in May 1909
    Individual
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Butterfield, Mark Benjamin
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Brown, Terence William
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    ~ 2018-09-25
    OF - Director → CIF 0
    Brown, Terence William
    Individual (13 offsprings)
    Officer
    ~ 2016-01-12
    OF - Secretary → CIF 0
    Mr Terence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Has significant influence or control → CIF 0
  • 7
    KINGSTON INDUSTRIAL ESTATE LIMITED - now
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    4th Floor 7-10, Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,925 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-26 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LATHAM TRUST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,070,384 GBP2021-12-31
2,070,384 GBP2020-12-31
Debtors
Current
7,627,372 GBP2021-12-31
6,979,000 GBP2020-12-31
Cash at bank and in hand
3,602,414 GBP2021-12-31
3,428,291 GBP2020-12-31
Current Assets
11,229,786 GBP2021-12-31
10,407,291 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,797,387 GBP2021-12-31
-10,666,183 GBP2020-12-31
Net Current Assets/Liabilities
1,432,399 GBP2021-12-31
-258,892 GBP2020-12-31
Net Assets/Liabilities
3,502,783 GBP2021-12-31
1,811,492 GBP2020-12-31
Equity
Called up share capital
17,502 GBP2021-12-31
17,502 GBP2020-12-31
Share premium
1,337,058 GBP2021-12-31
1,337,058 GBP2020-12-31
Retained earnings (accumulated losses)
2,148,223 GBP2021-12-31
456,932 GBP2020-12-31
Equity
3,502,783 GBP2021-12-31
1,811,492 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
7,624,372 GBP2021-12-31
6,976,000 GBP2020-12-31
Prepayments/Accrued Income
Current
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Amounts owed to group undertakings
Current
9,546,771 GBP2021-12-31
10,643,000 GBP2020-12-31
Corporation Tax Payable
Current
16 GBP2021-12-31
683 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
250,600 GBP2021-12-31
22,500 GBP2020-12-31
Creditors
Current
9,797,387 GBP2021-12-31
10,666,183 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,008 shares2021-12-31
70,008 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.252021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LATHAM TRUST LIMITED
    Info
    Registered number 00963475
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    Private Limited Company incorporated on 1969-10-08 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • LATHAM TRUST LIMITED
    S
    Registered number 00963475
    3rd Floor, 24, Chiswell Street, London, England, EC1Y 4YX
    Private Limited Company in Companies House England And Wales, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MONTROSE COURT INVESTMENTS LIMITED - 2018-11-16
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,131,606 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    THE CHANDLER CORPORATION LIMITED - 2018-11-22
    TBFS LIMITED - 1994-02-17
    DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,803,159 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LATHAM PROPERTY COMPANY LIMITED - 2018-11-16
    LATHAM LAND LIMITED - 2015-04-19
    AIRSTONE ASSOCIATES LIMITED - 1990-03-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    787,865 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    964,873 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GARDEN CITY LIMITED - 2018-11-16
    GARDEN CITY ESTATE LIMITED - 1982-02-03
    GARDEN CITY ESTATES LIMITED - 1978-12-31
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,110,355 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LATHAM LAND LIMITED - 2018-11-20
    LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
    LATHAM LAND LIMITED - 1990-02-21
    GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,470,543 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SUSSEX BEACH LIMITED - 2012-12-24
    SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
    GARDEN CITY CHICHESTER LIMITED - 1984-10-10
    CHALFONT DALES LIMITED - 1983-11-07
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,067,828 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SECUREFACTOR LIMITED - 1990-11-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,867,713 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    BROKEN FILMS LIMITED - 2013-03-11
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    193 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,506,320 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    LIFESTYLE HOMES LIMITED - 2018-11-20
    LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    136 GBP2020-12-31
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    LATHAM SECURITIES LIMITED - 1992-08-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    82,285 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-03
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.