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 4
  • 1
    Mcnish, Claire Ann
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshelby, Stephen Richard
    Finance Director born in December 1979
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Eshelby, Mark Shenton
    Property Developer born in September 1976
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Latchmere House, 134-136, South Street, Dorking, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Griffiths, Helen
    Individual (2 offsprings)
    Officer
    1995-08-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Eshelby, Richard Eldred
    Property Developer born in August 1947
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 2017-09-03
    OF - Director → CIF 0
  • 3
    Kay Trustees Limited
    Individual
    Officer
    1993-12-14 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 4
    Eshelby, Mark Shenton
    Property Developer
    Individual (12 offsprings)
    Officer
    2006-07-28 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (6 offsprings)
    Officer
    1993-12-14 ~ 1995-09-11
    OF - Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-12-14 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATCHMERE SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • LATCHMERE SECURITIES LIMITED
    Info
    Registered number 02880414
    Latchmere House, 64 South Street, Dorking, Surrey RH4 2HD
    Private Limited Company incorporated on 1993-12-14 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.