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
    Brown, Marie Louise
    Company Director born in March 1949
    Individual (12 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
  • 2
    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
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Kenneth James
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Third 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Brown, Jean Constance
    Company Director born in March 1943
    Individual
    Officer
    ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, John Lloyd
    Solicitor born in March 1919
    Individual
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 4
    Firman, Violet May
    Company Director born in May 1909
    Individual
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Butterfield, Mark Benjamin
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2017-04-28
    OF - Secretary → 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
    ~ 2016-01-12
    OF - Secretary → CIF 0
    Mr Terrence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LATHAM GROUP MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Intangible Assets
4,000 GBP2021-12-31
Debtors
Current
880,000 GBP2021-12-31
850,479 GBP2020-12-31
Cash at bank and in hand
120,995 GBP2021-12-31
142,697 GBP2020-12-31
Current Assets
1,000,995 GBP2021-12-31
993,176 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-40,122 GBP2021-12-31
-47,053 GBP2020-12-31
Net Current Assets/Liabilities
960,873 GBP2021-12-31
946,123 GBP2020-12-31
Net Assets/Liabilities
964,873 GBP2021-12-31
946,123 GBP2020-12-31
Equity
Called up share capital
620,000 GBP2021-12-31
620,000 GBP2020-12-31
Retained earnings (accumulated losses)
344,873 GBP2021-12-31
326,123 GBP2020-12-31
Equity
964,873 GBP2021-12-31
946,123 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
880,000 GBP2021-12-31
850,000 GBP2020-12-31
Other Debtors
Current
224 GBP2020-12-31
Prepayments/Accrued Income
Current
255 GBP2020-12-31
Trade Creditors/Trade Payables
Current
26,200 GBP2021-12-31
26,000 GBP2020-12-31
Corporation Tax Payable
Current
4,819 GBP2021-12-31
6,274 GBP2020-12-31
Taxation/Social Security Payable
Current
9,103 GBP2021-12-31
14,779 GBP2020-12-31
Creditors
Current
40,122 GBP2021-12-31
47,053 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620,000 shares2021-12-31
620,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

  • LATHAM GROUP MANAGEMENT LIMITED
    Info
    Registered number 01764340
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    Private Limited Company incorporated on 1983-10-25 (41 years 8 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.