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
    Beecham, Claire
    Design Executive born in September 1962
    Individual (9 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Beecham, Claire
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Beecham, Robert Simon
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Director → CIF 0
    Mr Robert Simon Beecham
    Born in February 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Little, Gary Jonathan
    Creative Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 2000-12-12
    OF - Director → CIF 0
  • 2
    Gill, Christopher Thomas
    Born in December 1962
    Individual (1 offspring)
    Officer
    1994-06-22 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 3
    Lawson (london) Limited
    Individual
    Officer
    1994-06-22 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATITUDE TRADING LIMITED

Previous names
ACRE 414 LIMITED - 2001-05-09
OUT OF THE BLUE STUDIO LIMITED - 2000-12-22
KLEIN DESIGN LIMITED - 1995-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Debtors
Current
1,466,538 GBP2024-03-31
1,472,954 GBP2023-03-31
Cash at bank and in hand
28,431 GBP2024-03-31
35,559 GBP2023-03-31
Current Assets
1,494,969 GBP2024-03-31
1,508,513 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,134,698 GBP2024-03-31
-1,158,307 GBP2023-03-31
Net Current Assets/Liabilities
360,271 GBP2024-03-31
350,206 GBP2023-03-31
Total Assets Less Current Liabilities
360,271 GBP2024-03-31
350,206 GBP2023-03-31
Net Assets/Liabilities
360,271 GBP2024-03-31
350,206 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
360,171 GBP2024-03-31
350,106 GBP2023-03-31
Equity
360,271 GBP2024-03-31
350,206 GBP2023-03-31
Other Debtors
Current
910 GBP2024-03-31
910 GBP2023-03-31
Cash and Cash Equivalents
28,431 GBP2024-03-31
35,559 GBP2023-03-31
Corporation Tax Payable
Current
2,950 GBP2024-03-31
4,364 GBP2023-03-31
Taxation/Social Security Payable
Current
21,484 GBP2024-03-31
19,818 GBP2023-03-31
Other Creditors
Current
198,372 GBP2024-03-31
508,686 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,252 GBP2024-03-31
8,500 GBP2023-03-31
Creditors
Current
1,134,698 GBP2024-03-31
1,158,307 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • LATITUDE TRADING LIMITED
    Info
    ACRE 414 LIMITED - 2001-05-09
    OUT OF THE BLUE STUDIO LIMITED - 2000-12-22
    KLEIN DESIGN LIMITED - 1995-03-01
    Registered number 02941480
    Clearwater House, 21 Nottingham Place, London W1U 5LH
    Private Limited Company incorporated on 1994-06-22 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.