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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 9
  • 1
    Griffiths, Helen
    Individual (21 offsprings)
    Officer
    1995-08-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Eshelby, Richard Eldred
    Property Developer born in August 1947
    Individual (34 offsprings)
    Officer
    1993-12-14 ~ 2017-09-03
    OF - Director → CIF 0
  • 3
    Mcnish, Claire Ann
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Eshelby, Stephen Richard
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Bastian, Nicholas Paul
    Solicitor born in November 1946
    Individual (35 offsprings)
    Officer
    1993-12-14 ~ 1995-09-11
    OF - Director → CIF 0
  • 6
    Kay Trustees Limited
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 7
    Eshelby, Mark Shenton
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Eshelby, Mark Shenton
    Property Developer
    Individual (17 offsprings)
    Officer
    2006-07-28 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-12-14 ~ 1993-12-14
    OF - Nominee Secretary → CIF 0
  • 9
    LATCHMERE PROPERTIES LIMITED
    01051677 08987574
    Latchmere House, 134-136, South Street, Dorking, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATCHMERE SECURITIES LIMITED

Period: 1993-12-14 ~ now
Company number: 02880414
Registered name
LATCHMERE SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
5,073,669 GBP2024-06-30
Debtors
Current
1,999,533 GBP2025-06-30
86,432 GBP2024-06-30
Cash at bank and in hand
194,410 GBP2025-06-30
12,294 GBP2024-06-30
Current Assets
2,193,943 GBP2025-06-30
5,172,395 GBP2024-06-30
Net Assets/Liabilities
2,066,825 GBP2025-06-30
922,490 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
499,902 GBP2025-06-30
499,902 GBP2024-06-30
Retained earnings (accumulated losses)
1,566,823 GBP2025-06-30
422,488 GBP2024-06-30
Equity
2,066,825 GBP2025-06-30
922,490 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
1,995,368 GBP2025-06-30
Prepayments
1,370 GBP2025-06-30
4,669 GBP2024-06-30
Other Debtors
2,795 GBP2025-06-30
81,763 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,999,533 GBP2025-06-30
Amounts falling due within one year, Current
86,432 GBP2024-06-30

  • LATCHMERE SECURITIES LIMITED
    Info
    Registered number 02880414
    Latchmere House, 64 South Street, Dorking, Surrey RH4 2HD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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