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
    Brown, Marie-louise
    Director born in March 1949
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Valerie Christine
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Jennifer Elizabeth
    Chartered Accountant born in November 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, James Alexander Terence
    Company Director born in October 1980
    Individual (14 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Kenneth James
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    3rd 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
    2018-12-17 ~ 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 8
  • 1
    Turner, Darren
    Finance Director born in May 1969
    Individual (11 offsprings)
    Officer
    2011-08-16 ~ 2018-09-25
    OF - Director → CIF 0
    Turner, Darren Scott
    Individual (11 offsprings)
    Officer
    2011-08-16 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 2
    Brown, Jean Constance
    Company Director born in March 1943
    Individual
    Officer
    ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Brown, Kenneth James
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 4
    Williams, John Lloyd
    Solicitor born in March 1919
    Individual
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 5
    Firman, Violet May
    Company Director born in May 1909
    Individual
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Brown, Terence William
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    ~ 2018-09-25
    OF - Director → CIF 0
    Brown, Terence William
    Individual (13 offsprings)
    Officer
    ~ 2011-08-16
    OF - Secretary → CIF 0
    Mr Terence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    THE CHANDLER CORPORATION LIMITED - now
    3rd Floor 24, Chiswell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,467,530 GBP2021-12-31
    Person with significant control
    2018-09-06 ~ 2018-12-17
    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
  • 8
    LATHAM LAND LIMITED - now
    4th Floor, 7/10, Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2023-12-31
    Person with significant control
    2018-07-26 ~ 2018-09-05
    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
parent relation
Company in focus

LIFESTYLE HOMES LIMITED

Previous names
LATHAM LAND LIMITED - 2018-11-20
LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
LATHAM LAND LIMITED - 1990-02-21
GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Investment Property
7,500,000 GBP2021-12-31
6,600,000 GBP2020-12-31
Cash at bank and in hand
128,535 GBP2021-12-31
71,244 GBP2020-12-31
Current Assets
128,535 GBP2021-12-31
71,244 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,087,126 GBP2021-12-31
-2,216,482 GBP2020-12-31
Net Current Assets/Liabilities
-1,958,591 GBP2021-12-31
-2,145,238 GBP2020-12-31
Total Assets Less Current Liabilities
5,541,409 GBP2021-12-31
4,454,762 GBP2020-12-31
Net Assets/Liabilities
4,470,543 GBP2021-12-31
3,811,903 GBP2020-12-31
Equity
Called up share capital
210 GBP2021-12-31
210 GBP2020-12-31
Other miscellaneous reserve
1,592,556 GBP2021-12-31
1,120,563 GBP2020-12-31
Retained earnings (accumulated losses)
2,877,777 GBP2021-12-31
2,691,130 GBP2020-12-31
Equity
4,470,543 GBP2021-12-31
3,811,903 GBP2020-12-31
Bank Overdrafts
Current
21 GBP2020-12-31
Amounts owed to group undertakings
Current
2,076,634 GBP2021-12-31
2,189,000 GBP2020-12-31
Corporation Tax Payable
Current
10,492 GBP2021-12-31
27,461 GBP2020-12-31
Creditors
Current
2,087,126 GBP2021-12-31
2,216,482 GBP2020-12-31
Net Deferred Tax Liability/Asset
-1,070,866 GBP2021-12-31
-642,859 GBP2020-12-31
-291,289 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-428,007 GBP2021-01-01 ~ 2021-12-31
-351,570 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2021-12-31
210 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LIFESTYLE HOMES LIMITED
    Info
    LATHAM LAND LIMITED - 2018-11-20
    LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
    LATHAM LAND LIMITED - 1990-02-21
    GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
    Registered number 01694036
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    Private Limited Company incorporated on 1983-01-25 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • LATHAM LAND LIMITED
    S
    Registered number 01694036
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LATHAM PROPERTY COMPANY LIMITED - 2018-11-16
    LATHAM LAND LIMITED - 2015-04-19
    AIRSTONE ASSOCIATES LIMITED - 1990-03-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    787,865 GBP2021-12-31
    Person with significant control
    2018-09-25 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.