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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 4
  • 1
    Methven, David James
    Auction Services born in March 1950
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Methven, Peter John
    Marine Consultant born in December 1948
    Individual (10 offsprings)
    Officer
    1992-03-03 ~ now
    OF - Director → CIF 0
    Mr Peter John Methven
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mealing, Robert William
    Individual (28 offsprings)
    Officer
    1992-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-02-27 ~ 1992-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATITUDE SERVICES LIMITED

Period: 2000-06-15 ~ 2020-10-13
Company number: 02693197
Registered names
LATITUDE SERVICES LIMITED - Dissolved
DAVID METHVEN LTD. - 1994-07-21
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
8,723 GBP2018-09-30
29,670 GBP2017-09-30
Creditors
Amounts falling due within one year
-489 GBP2018-09-30
-13,868 GBP2017-09-30
Net Current Assets/Liabilities
8,234 GBP2018-09-30
15,802 GBP2017-09-30
Total Assets Less Current Liabilities
8,234 GBP2018-09-30
15,802 GBP2017-09-30
Net Assets/Liabilities
8,234 GBP2018-09-30
15,802 GBP2017-09-30
Equity
8,234 GBP2018-09-30
15,802 GBP2017-09-30

  • LATITUDE SERVICES LIMITED
    Info
    METHVEN SERVICES LTD - 2000-06-15
    DAVID METHVEN LTD. - 2000-06-15
    Registered number 02693197
    The Coach House, Cleeve Hill, Cheltenham, Gloucestershire GL52 3QE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 and dissolved on 2020-10-13 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.