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 5
  • 1
    Manhire, Christopher Brian Charles
    Chartered Surveyor born in February 1955
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    Turner, Darren Scott
    Finance Director born in May 1969
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ now
    OF - director → CIF 0
    Turner, Darren Scott
    Individual (11 offsprings)
    Officer
    2018-09-25 ~ now
    OF - secretary → CIF 0
  • 3
    Brown, Grainne Teresa
    Property Management born in October 1964
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    Brown, Terence William
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,925 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-03 ~ 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 10
  • 1
    Brown, Marie Louise
    Company Director born in March 1949
    Individual (12 offsprings)
    Officer
    1998-10-16 ~ 2018-09-25
    OF - director → CIF 0
  • 2
    Brown, Jean Constance
    Company Director born in March 1943
    Individual
    Officer
    ~ 2013-07-03
    OF - director → CIF 0
  • 3
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ 2018-09-25
    OF - secretary → CIF 0
  • 4
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2018-09-25
    OF - director → CIF 0
  • 5
    Brown, Kenneth James
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    ~ 2018-09-25
    OF - director → CIF 0
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Has significant influence or control → CIF 0
  • 6
    Williams, John Lloyd
    Company Director born in March 1919
    Individual
    Officer
    ~ 1996-07-24
    OF - director → CIF 0
  • 7
    Firman, Violet May
    Company Director born in May 1909
    Individual
    Officer
    ~ 2002-12-20
    OF - director → CIF 0
  • 8
    Butterfield, Mark Benjamin
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2017-04-28
    OF - secretary → CIF 0
  • 9
    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 ~ 2018-09-03
    PE - Has significant influence or control → CIF 0
  • 10
    Third Floor, 24, Chiswell Street, London, England
    Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LATHAM PROPERTY TRUST LIMITED

Previous name
LATHAM SECURITIES LIMITED - 1992-08-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
940 GBP2023-12-31
1,879 GBP2022-12-31
Investment Property
5,350,000 GBP2023-12-31
5,300,000 GBP2022-12-31
Fixed Assets
5,350,940 GBP2023-12-31
5,301,879 GBP2022-12-31
Debtors
Current
356,525 GBP2023-12-31
332,564 GBP2022-12-31
Cash at bank and in hand
75,643 GBP2023-12-31
48,390 GBP2022-12-31
Current Assets
432,168 GBP2023-12-31
380,954 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-113,530 GBP2023-12-31
-108,040 GBP2022-12-31
Net Current Assets/Liabilities
318,638 GBP2023-12-31
272,914 GBP2022-12-31
Total Assets Less Current Liabilities
5,669,578 GBP2023-12-31
5,574,793 GBP2022-12-31
Net Assets/Liabilities
5,241,287 GBP2023-12-31
5,159,002 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Other miscellaneous reserve
4,534,822 GBP2023-12-31
4,497,322 GBP2022-12-31
4,516,072 GBP2022-01-01
Retained earnings (accumulated losses)
706,365 GBP2023-12-31
661,580 GBP2022-12-31
613,122 GBP2022-01-01
Equity
5,241,287 GBP2023-12-31
5,159,002 GBP2022-12-31
5,129,294 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
82,285 GBP2023-01-01 ~ 2023-12-31
29,708 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
82,285 GBP2023-01-01 ~ 2023-12-31
29,708 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,696 GBP2023-12-31
4,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,756 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
940 GBP2023-12-31
1,879 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,868 GBP2023-12-31
47,712 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
282,657 GBP2023-12-31
284,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,274 GBP2023-12-31
1,548 GBP2022-12-31
Corporation Tax Payable
Current
15,060 GBP2023-12-31
10,028 GBP2022-12-31
Taxation/Social Security Payable
Current
14,908 GBP2023-12-31
12,051 GBP2022-12-31
Other Creditors
Current
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
80,288 GBP2023-12-31
74,413 GBP2022-12-31
Creditors
Current
113,530 GBP2023-12-31
108,040 GBP2022-12-31
Net Deferred Tax Liability/Asset
428,291 GBP2023-12-31
415,791 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,500 GBP2023-01-01 ~ 2023-12-31
  • LATHAM PROPERTY TRUST LIMITED
    Info
    LATHAM SECURITIES LIMITED - 1992-08-11
    Registered number 01403755
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1978-12-05 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.