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

JAMES LATHAM (WAREHOUSING) LIMITED

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 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.