logo
explain how to read the page

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 16
  • 1
    Mccarthy, Brian Richard
    Advertising Executive born in November 1962
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2001-08-29
    OF - Director → CIF 0
  • 2
    Gobbo, Gian Mario
    Born in November 1940
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2025-11-08
    OF - Director → CIF 0
  • 3
    Chaplin, Christopher John
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Harry Thomas
    Group Consultants born in February 1931
    Individual (2 offsprings)
    Officer
    1994-03-29 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    Beeching, David Arthur
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    ~ 1992-10-03
    OF - Director → CIF 0
  • 6
    Havers, Richard
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-10-03
    OF - Director → CIF 0
  • 7
    Williams, Judy
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 8
    Carey, Simon Ross
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2009-10-15
    OF - Director → CIF 0
  • 9
    Cohen, George Nigel
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
    Cohen, George Nigel
    Accountant born in December 1959
    Individual (9 offsprings)
    1996-05-18 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Corrett, Graham
    Director born in April 1954
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Topchik, Susan Linda
    Programmer born in July 1962
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2006-09-05
    OF - Director → CIF 0
  • 12
    Cassie, Ian Hunter
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    ~ 1992-10-03
    OF - Director → CIF 0
  • 13
    Cohen, Timothy Peter Reginald
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
    Cohen, Timothy Peter Reginald
    Born in October 1961
    Individual (10 offsprings)
    2000-09-11 ~ 2009-10-15
    OF - Director → CIF 0
  • 14
    Cohen, Jonathan Samuel Lewis
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
    Cohen, Jonathan Samuel Lewis
    Individual (3 offsprings)
    Officer
    ~ 1995-01-03
    OF - Secretary → CIF 0
  • 15
    58, St. Helens Gardens, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 16
    333 LATIMER ROAD LIMITED
    - now 05773282 10770787
    SPRINT 1103 LIMITED - 2006-05-10
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATIMER CORTILE-MANAGEMENT LIMITED

Period: 1989-10-23 ~ now
Company number: 02435125
Registered name
LATIMER CORTILE-MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • LATIMER CORTILE-MANAGEMENT LIMITED
    Info
    Registered number 02435125
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-23 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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