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
    Active 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
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
    Solicitor 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 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 control → CIF 0
  • 10
    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 more → CIF 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,662 GBP2023-12-31
31,662 GBP2022-12-31
Furniture and fittings
21,060 GBP2023-12-31
19,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,722 GBP2023-12-31
51,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,332 GBP2022-12-31
Furniture and fittings
16,140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,472 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,166 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,647 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,498 GBP2023-12-31
Furniture and fittings
18,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,285 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
22,164 GBP2023-12-31
25,330 GBP2022-12-31
Furniture and fittings
2,273 GBP2023-12-31
3,448 GBP2022-12-31
Property, Plant & Equipment
24,437 GBP2023-12-31
28,778 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,890,660 GBP2022-12-31
Other Debtors
Current
290 GBP2022-12-31
Debtors
Current
6,000 GBP2023-12-31
8,890,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,698 GBP2023-12-31
6,938 GBP2022-12-31
Amounts owed to group undertakings
Current
895,150 GBP2023-12-31
336,599 GBP2022-12-31
Taxation/Social Security Payable
Current
4 GBP2023-12-31
Other Creditors
Current
2,436 GBP2023-12-31
424,872 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,750 GBP2023-12-31
13,450 GBP2022-12-31
Creditors
Current
920,038 GBP2023-12-31
781,859 GBP2022-12-31
Related profiles found in government register
  • LATHAM MANAGEMENT LIMITED
    Info
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    Registered number 01766590
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1983-11-02 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
  • SUSSEX BEACH LIMITED - 2012-12-24
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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