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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
    Philpot, William Roger
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Philpot, William Roger
    Builder
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Secretary → CIF 0
    Mr William Roger Philpot
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Philpot, Claire Elizabeth
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
    Mrs Claire Elizabeth Philpot
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

ROGER LATHAM LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
175,000 GBP2024-04-30
175,000 GBP2023-04-30
Debtors
52 GBP2024-04-30
47 GBP2023-04-30
Cash at bank and in hand
4,273 GBP2024-04-30
4,986 GBP2023-04-30
Current Assets
4,325 GBP2024-04-30
5,033 GBP2023-04-30
Creditors
Current
9,685 GBP2024-04-30
15,467 GBP2023-04-30
Net Current Assets/Liabilities
-5,360 GBP2024-04-30
-10,434 GBP2023-04-30
Total Assets Less Current Liabilities
169,640 GBP2024-04-30
164,566 GBP2023-04-30
Net Assets/Liabilities
161,798 GBP2024-04-30
156,724 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
161,698 GBP2024-04-30
156,624 GBP2023-04-30
Equity
161,798 GBP2024-04-30
156,724 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
175,000 GBP2023-04-30

  • ROGER LATHAM LIMITED
    Info
    Registered number 00974891
    icon of addressSeven Stars House, 1 Wheler Road, Coventry CV3 4LB
    PRIVATE LIMITED COMPANY incorporated on 1970-03-17 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.