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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 6
  • 1
    Turner, Darren Scott
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
    Turner, Darren Scott
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Grainne Teresa
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Terence William
    Born in July 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Manhire, Christopher Brian Charles
    Born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mccullagh, Ciaran
    Born in February 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,017 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Firman, Violet May
    Company Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Brown, Terence William
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2016-01-12
    OF - Secretary → CIF 0
    Mr Terence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-03
    PE - Has significant influence or control → CIF 0
  • 3
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2010-11-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Brown, Marie Louise
    Company Director born in March 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Williams, John Lloyd
    Company Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 7
    Brown, Kenneth James
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2018-09-25
    OF - Director → CIF 0
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-03
    PE - Has significant influence or control → CIF 0
  • 8
    Butterfield, Mark Benjamin
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 9
    Brown, Jean Constance
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2013-07-03
    OF - Director → CIF 0
  • 10
    icon of addressThird Floor, 24, Chiswell Street, London, England
    Active 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
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
940 GBP2023-12-31
Investment Property
4,950,000 GBP2024-12-31
5,350,000 GBP2023-12-31
Fixed Assets
4,950,001 GBP2024-12-31
5,350,940 GBP2023-12-31
Debtors
Current
62,009 GBP2024-12-31
356,525 GBP2023-12-31
Cash at bank and in hand
209,307 GBP2024-12-31
75,643 GBP2023-12-31
Current Assets
271,316 GBP2024-12-31
432,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-113,530 GBP2023-12-31
Net Current Assets/Liabilities
-173,188 GBP2024-12-31
318,638 GBP2023-12-31
Total Assets Less Current Liabilities
4,776,813 GBP2024-12-31
5,669,578 GBP2023-12-31
Net Assets/Liabilities
4,442,513 GBP2024-12-31
5,241,287 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Other miscellaneous reserve
4,266,314 GBP2024-12-31
4,534,822 GBP2023-12-31
4,497,322 GBP2023-01-01
Retained earnings (accumulated losses)
176,099 GBP2024-12-31
706,365 GBP2023-12-31
661,580 GBP2023-01-01
Equity
4,442,513 GBP2024-12-31
5,241,287 GBP2023-12-31
5,159,002 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
201,226 GBP2024-01-01 ~ 2024-12-31
82,285 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
201,226 GBP2024-01-01 ~ 2024-12-31
82,285 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,696 GBP2024-12-31
4,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,695 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
940 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,455 GBP2024-12-31
73,868 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
282,657 GBP2023-12-31
Prepayments/Accrued Income
Current
10,554 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,686 GBP2024-12-31
3,274 GBP2023-12-31
Amounts owed to group undertakings
Current
331,159 GBP2024-12-31
Corporation Tax Payable
Current
16,631 GBP2024-12-31
15,060 GBP2023-12-31
Taxation/Social Security Payable
Current
14,240 GBP2024-12-31
14,908 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,788 GBP2024-12-31
80,288 GBP2023-12-31
Creditors
Current
444,504 GBP2024-12-31
113,530 GBP2023-12-31
Net Deferred Tax Liability/Asset
334,300 GBP2024-12-31
428,291 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-93,991 GBP2024-01-01 ~ 2024-12-31
  • LATHAM PROPERTY TRUST LIMITED
    Info
    LATHAM SECURITIES LIMITED - 1992-08-11
    Registered number 01403755
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1978-12-05 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.