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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
    Mccullagh, Ciaran
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Darren Scott
    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, Terence William
    Born in July 1942
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Brown, Grainne Teresa
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Manhire, Christopher Brian Charles
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    KINGSTON INDUSTRIAL ESTATE LIMITED
    - now 11473950
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16 11473950
    14th 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
    2018-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 2
    Williams, John Lloyd
    Solicitor born in March 1919
    Individual
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 3
    Butterfield, Mark Benjamin
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Brown, Jean Constance
    Company Director born in March 1943
    Individual
    Officer
    ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    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 ~ 2018-09-03
    PE - Has significant influence or controlCIF 0
  • 6
    Firman, Violet May
    Company Director born in May 1909
    Individual
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Brown, Marie Louise
    Company Director born in March 1949
    Individual (12 offsprings)
    Officer
    1998-10-16 ~ 2018-09-25
    OF - Director → CIF 0
  • 8
    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 controlCIF 0
  • 9
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    LATHAM TRUST LIMITED
    00963475
    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 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATHAM MANAGEMENT LIMITED

Previous names
SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
LATHAM MANAGEMENT LIMITED - 1995-04-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,662 GBP2024-12-31
31,662 GBP2023-12-31
Furniture and fittings
21,834 GBP2024-12-31
21,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
53,496 GBP2024-12-31
52,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,498 GBP2023-12-31
Furniture and fittings
18,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,166 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
2,041 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,664 GBP2024-12-31
Furniture and fittings
20,828 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,492 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
18,998 GBP2024-12-31
22,164 GBP2023-12-31
Furniture and fittings
1,006 GBP2024-12-31
2,273 GBP2023-12-31
Property, Plant & Equipment
20,004 GBP2024-12-31
24,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
331,159 GBP2024-12-31
Debtors
Current
337,159 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,982 GBP2024-12-31
2,698 GBP2023-12-31
Amounts owed to group undertakings
Current
612,493 GBP2024-12-31
895,150 GBP2023-12-31
Corporation Tax Payable
Current
5,222 GBP2024-12-31
Taxation/Social Security Payable
Current
82 GBP2024-12-31
4 GBP2023-12-31
Other Creditors
Current
3,044 GBP2024-12-31
2,436 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,750 GBP2024-12-31
19,750 GBP2023-12-31
Creditors
Current
642,573 GBP2024-12-31
920,038 GBP2023-12-31

Related profiles found in government register
  • LATHAM MANAGEMENT LIMITED
    Info
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 2007-02-16
    Registered number 01766590
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1983-11-02 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LATHAM MANAGEMENT LIMITED
    S
    Registered number 01766590
    3rd Floor 24, Chiswell Street, London, England, EC1Y 4YX
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDMERRY PARK LIMITED
    - now 01759557 08275944
    SUSSEX BEACH LIMITED - 2012-12-24 08275944
    SUSSEX BEACH HOLIDAY VILLAGE LIMITED - 2003-05-13
    GARDEN CITY CHICHESTER LIMITED - 1984-10-10
    CHALFONT DALES LIMITED - 1983-11-07
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,067,828 GBP2021-12-31
    Person with significant control
    2018-09-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.