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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 3
  • 1
    Johnson, Shirley Ann
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Ann Johnson
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Johnson, Stephen David
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Alec David
    Company Director born in October 1943
    Individual (48 offsprings)
    Officer
    ~ 2013-07-07
    OF - Director → CIF 0
parent relation
Company in focus

LATCHGLEN LIMITED

Period: 1978-02-08 ~ now
Company number: 01352071
Registered name
LATCHGLEN LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
Brief company account
Fixed Assets
44 GBP2024-04-30
53 GBP2023-04-30
Current Assets
2,468 GBP2024-04-30
2,551 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-57,160 GBP2024-04-30
-70,577 GBP2023-04-30
Equity
-55,398 GBP2024-04-30
-68,469 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • LATCHGLEN LIMITED
    Info
    Registered number 01352071
    Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    PRIVATE LIMITED COMPANY incorporated on 1978-02-08 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.