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 2
  • 1
    Ewing, Jamie Andrew
    Commercial Advisor born in May 1964
    Individual (1 offspring)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Ewing, Jamie Andrew
    Commercial Advisor
    Individual (1 offspring)
    Officer
    1994-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Andrew Ewing
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bertelsen, Michael Christian
    Manager born in December 1962
    Individual (22 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (22 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-29 ~ 1994-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATENT LAND LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
936,302 GBP2024-04-30
1,600,757 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-35,423 GBP2024-04-30
-36,083 GBP2023-04-30
Net Current Assets/Liabilities
1,410,879 GBP2024-04-30
1,564,674 GBP2023-04-30
Total Assets Less Current Liabilities
1,410,880 GBP2024-04-30
1,564,675 GBP2023-04-30
Net Assets/Liabilities
1,410,880 GBP2024-04-30
1,564,675 GBP2023-04-30
Equity
1,410,880 GBP2024-04-30
1,564,675 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LATENT LAND LTD.
    Info
    Registered number 02924098
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1994-04-29 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • LATENT LAND LIMITED
    S
    Registered number 2924098
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.