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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    D'ellia, John Angelo
    Born in May 1963
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Gibson, Fred
    Born in October 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Garrett, Thom
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Lawhon, John
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Malone, Thomas B
    Individual (1 offspring)
    Officer
    1992-09-27 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 6
    Jaggers, Jared, Rev
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Packham, Donald
    Born in January 1951
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Brown, Stuart Paul
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2004-04-01
    OF - Director → CIF 0
    Brown, Stuart Paul
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 9
    Garrett, Melanie
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Maszal, Jeff
    Born in September 1956
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    Robinson, Thomas John
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Dement, John Andrew
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-12-09
    OF - Director → CIF 0
  • 13
    Waye, Jan Roger
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1994-09-17 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    James, Scott Melvin
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2008-12-31
    OF - Director → CIF 0
    James, Scott Melvin
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Rettenmayer, Stephen Clyde, Reverend Doctor
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 16
    Payne, Stephen
    Born in August 1956
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1997-06-01
    OF - Director → CIF 0
  • 17
    Fife, Gene
    Born in September 1940
    Individual (1 offspring)
    Officer
    1993-09-18 ~ 1995-09-19
    OF - Director → CIF 0
  • 18
    Mcguffie, Andrew
    Born in September 1976
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-02-28
    OF - Director → CIF 0
    Mcguffie, Andrew
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 19
    Lewis, Oliver
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Aberle, Gustavc Carl
    Born in April 1933
    Individual (1 offspring)
    Officer
    1992-09-12 ~ 1994-09-17
    OF - Director → CIF 0
  • 21
    Mills-knutsen, Jennifer, Rev
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Beer, Joanne
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 23
    Kremmel, Stephanie
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-04-06
    OF - Director → CIF 0
  • 24
    Mccoy, Jeffrey
    Born in December 1962
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 25
    Powell, Jeffrey Mark
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 26
    Heffron, Jane Rippeteau
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1995-09-16 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Brush, David Michael
    Born in March 1960
    Individual (31 offsprings)
    Officer
    2008-04-15 ~ 2008-04-19
    OF - Director → CIF 0
    Brush, David
    Born in August 1950
    Individual (31 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Brush, David Michael
    Individual (31 offsprings)
    Officer
    2008-04-15 ~ 2008-04-19
    OF - Secretary → CIF 0
  • 28
    Swinburn, Adam
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 29
    Seifert, Walter Edward
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-09-27
    OF - Secretary → CIF 0
  • 30
    Waye, Phyllis
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1993-09-18
    OF - Director → CIF 0
  • 31
    Wallace, Tracy Vowel
    Born in April 1967
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 32
    Strikes, Chasmonty
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 33
    Mclure, Donna
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 34
    Allison, Ronald Frank, Reverend
    Born in July 1938
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 35
    Whitefield Memorial Church, Tottenham Court Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LATCHCOURT LIMITED

Period: 1990-01-19 ~ now
Company number: 02461112
Registered name
LATCHCOURT LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,852 GBP2024-12-31
21,901 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,872 GBP2024-12-31
Net Current Assets/Liabilities
-20 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
-20 GBP2024-12-31
2 GBP2023-12-31
Equity
-20 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
  • LATCHCOURT LIMITED
    Info
    Registered number 02461112
    Whitefield Memorial Church, Tottenham Court Road, London W1T 4TD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.