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 3
  • 1
    Latham, Nicholas Charles
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Dunmow, David Alan
    Finance Director born in April 1964
    Individual (18 offsprings)
    Officer
    2006-12-15 ~ now
    OF - director → CIF 0
    Dunmow, David Alan
    Finance Director
    Individual (18 offsprings)
    Officer
    2005-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    JAMES LATHAM PUBLIC LIMITED COMPANY
    Unit 3, Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Latham, David Russell
    Director born in November 1937
    Individual
    Officer
    ~ 1993-01-26
    OF - director → CIF 0
  • 2
    Latham, Christopher George Arnot
    Chartered Accountant born in June 1933
    Individual
    Officer
    ~ 1995-07-25
    OF - director → CIF 0
  • 3
    Eldridge, John Barrington
    Sales Director born in August 1934
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 4
    Lyall, James
    Company Secretary born in November 1946
    Individual
    Officer
    ~ 1994-08-09
    OF - director → CIF 0
    Lyall, James
    Individual
    Officer
    ~ 1994-08-09
    OF - secretary → CIF 0
  • 5
    Latham, Philippa Anne Joan
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 2005-10-01
    OF - secretary → CIF 0
  • 6
    Latham, Roger John
    Company Director born in December 1943
    Individual
    Officer
    1993-11-04 ~ 2006-12-15
    OF - director → CIF 0
  • 7
    Latham, Peter Douglas Langdon
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 2015-12-31
    OF - director → CIF 0
parent relation
Company in focus

BAUSEN LIMITED

Previous names
PROJECT TWEED LIMITED - 2009-08-28
NEVILL LONG (MIDLANDS) LIMITED - 2006-04-03
MARMILT LIMITED - 1987-12-03
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Creditors
Amounts falling due after one year
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Net Assets/Liabilities
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Equity
-11,687 GBP2024-03-31
-11,687 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BAUSEN LIMITED
    Info
    PROJECT TWEED LIMITED - 2009-08-28
    NEVILL LONG (MIDLANDS) LIMITED - 2006-04-03
    MARMILT LIMITED - 1987-12-03
    Registered number 02163600
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    Private Limited Company incorporated on 1987-09-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.