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
    Griffiths, Helen
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Canacott, Shenda
    Personal Assistant
    Individual (1 offspring)
    Officer
    2004-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Eshelby, Anne Shenton
    Sales Manager born in October 1946
    Individual (1 offspring)
    Officer
    2005-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Eshelby, Mark Shenton
    Property Developer born in September 1976
    Individual (12 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Latchmere House, 134 - 136 South Street, Dorking, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Howard, Brian William
    Director born in August 1943
    Individual
    Officer
    1992-01-27 ~ 1997-04-25
    OF - Director → CIF 0
    Howard, Brian William
    Director
    Individual
    Officer
    1992-01-27 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 2
    Preece, Nicholas Norman
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Canacott, Shenda
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 4
    Eshelby, Richard Eldred
    Chartered Surveyor born in August 1947
    Individual (4 offsprings)
    Officer
    1992-01-27 ~ 2017-09-03
    OF - Director → CIF 0
    Eshelby, Richard Eldred
    Individual (4 offsprings)
    Officer
    1992-11-23 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 5
    Preece, Sally Ann
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-12-03 ~ 1992-01-27
    PE - Nominee Director → CIF 0
    1991-12-03 ~ 1992-01-27
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-12-03 ~ 1992-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATCHMERE HOMES LIMITED

Previous name
KARAZAN PROPERTIES LIMITED - 1992-02-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Total Inventories
1 GBP2017-06-30
1 GBP2016-06-30
Debtors
4,993 GBP2017-06-30
631,185 GBP2016-06-30
Cash at bank and in hand
5,042 GBP2017-06-30
1,274 GBP2016-06-30
Current Assets
10,036 GBP2017-06-30
632,460 GBP2016-06-30
Creditors
Current
5,624 GBP2017-06-30
5,217 GBP2016-06-30
Net Current Assets/Liabilities
4,412 GBP2017-06-30
627,243 GBP2016-06-30
Total Assets Less Current Liabilities
4,412 GBP2017-06-30
627,243 GBP2016-06-30
Equity
Called up share capital
200 GBP2017-06-30
200 GBP2016-06-30
Retained earnings (accumulated losses)
4,212 GBP2017-06-30
627,043 GBP2016-06-30
Equity
4,412 GBP2017-06-30
627,243 GBP2016-06-30
Merchandise
1 GBP2017-06-30
1 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
4,145 GBP2017-06-30
630,028 GBP2016-06-30
Prepayments/Accrued Income
Current
848 GBP2017-06-30
1,157 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
4,993 GBP2017-06-30
631,185 GBP2016-06-30
Trade Creditors/Trade Payables
Current
454 GBP2017-06-30
Accrued Liabilities
Current
5,170 GBP2017-06-30
5,171 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-06-30

  • LATCHMERE HOMES LIMITED
    Info
    KARAZAN PROPERTIES LIMITED - 1992-02-04
    Registered number 02667894
    Latchmere House, 134 - 136 South Street, Dorking, Surrey RH4 2EU
    Private Limited Company incorporated on 1991-12-03 and dissolved on 2019-04-16 (27 years 4 months). The company status is Dissolved.
    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.