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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 3
  • 1
    Bertelsen, Michael Christian
    Born in December 1962
    Individual (26 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (26 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-04-06 ~ 2023-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ewing, Jamie Andrew
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Ewing, Jamie Andrew
    Commercial Advisor
    Individual (4 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Andrew Ewing
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2019-03-21 ~ 2025-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-29 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATENT LAND LTD.

Period: 1994-04-29 ~ now
Company number: 02924098
Registered name
LATENT LAND LTD. - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 1
  • 1
    NORDIC LAND LTD
    15482020
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.