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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 10
  • 1
    Latham, Philippa Anne Joan
    Company Secretary
    Individual (24 offsprings)
    Officer
    1995-04-18 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Latham, Roger John
    Company Director born in December 1943
    Individual (10 offsprings)
    Officer
    1993-11-04 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Lyall, James
    Company Secretary born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-08-09
    OF - Director → CIF 0
    Lyall, James
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-08-09
    OF - Secretary → CIF 0
  • 4
    Latham, David Russell
    Director born in November 1937
    Individual (9 offsprings)
    Officer
    (before 1991-07-02) ~ 1993-01-26
    OF - Director → CIF 0
  • 5
    Latham, Nicholas Charles
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Dunmow, David Alan
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Dunmow, David Alan
    Finance Director
    Individual (21 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Latham, Christopher George Arnot
    Chartered Accountant born in June 1933
    Individual (11 offsprings)
    Officer
    (before 1991-07-02) ~ 1995-07-25
    OF - Director → CIF 0
  • 8
    Latham, Peter Douglas Langdon
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    1993-01-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Eldridge, John Barrington
    Sales Director born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-02) ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    JAMES LATHAM PUBLIC LIMITED COMPANY 00065619
    Unit 3, Swallow Park, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAUSEN LIMITED

Period: 2009-08-28 ~ now
Company number: 02163600
Registered names
BAUSEN LIMITED - now
MARMILT LIMITED - 1987-12-03
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Creditors
Amounts falling due within one year
-11,687 GBP2025-03-31
-11,687 GBP2024-03-31
Net Current Assets/Liabilities
-11,687 GBP2025-03-31
-11,687 GBP2024-03-31
Total Assets Less Current Liabilities
-11,687 GBP2025-03-31
-11,687 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-11,687 GBP2025-03-31
-11,687 GBP2024-03-31
Equity
-11,687 GBP2025-03-31
-11,687 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BAUSEN LIMITED
    Info
    PROJECT TWEED LIMITED - 2009-08-28
    NEVILL LONG (MIDLANDS) LIMITED - 2009-08-28
    MARMILT LIMITED - 2009-08-28
    Registered number 02163600
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-11 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.