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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 12
  • 1
    Randall, Clifford Henry
    Timber Manager born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 2
    Barr, John
    Individual (1 offspring)
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
  • 3
    Latham, David Russell
    Company Director born in November 1937
    Individual (8 offsprings)
    Officer
    1995-08-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Latham, Christopher George Arnot
    Executive Chairman born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1995-08-04
    OF - Director → CIF 0
  • 5
    Latham, Philippa Anne Joan
    Individual (23 offsprings)
    Officer
    1995-04-18 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Latham, Roger John
    Co Director born in December 1943
    Individual (9 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Dunmow, David Alan
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Dunmow, David Alan
    Finance Director
    Individual (20 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Latham, Peter Douglas Langdon
    Company Director born in March 1951
    Individual (16 offsprings)
    Officer
    1995-08-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Martin, Roderick Stanley
    Co Director born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Kemp, Terence George
    Company Director born in June 1937
    Individual (5 offsprings)
    Officer
    1992-11-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Latham, Nicholas Charles
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 12
    JAMES LATHAM PLC
    JAMES LATHAM PUBLIC LIMITED COMPANY 00065619
    Unit 3, Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMES LATHAM (WAREHOUSING) LIMITED

Period: 1977-09-26 ~ now
Company number: 01331418
Registered name
JAMES LATHAM (WAREHOUSING) LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • JAMES LATHAM (WAREHOUSING) LIMITED
    Info
    Registered number 01331418
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-26 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 March 2026 and licensed under the Open Government Licence v3.0.