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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 5
  • 1
    Lawson (london) Limited
    Individual (33 offsprings)
    Officer
    1994-06-22 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 2
    Little, Gary Jonathan
    Creative Director born in September 1953
    Individual (5 offsprings)
    Officer
    1994-06-23 ~ 2000-12-12
    OF - Director → CIF 0
  • 3
    Gill, Christopher Thomas
    Born in December 1962
    Individual (56 offsprings)
    Officer
    1994-06-22 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 4
    Beecham, Robert Simon
    Born in February 1951
    Individual (29 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Director → CIF 0
    Mr Robert Simon Beecham
    Born in February 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Beecham, Claire
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Beecham, Claire
    Individual (18 offsprings)
    Officer
    1994-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LATITUDE TRADING LIMITED

Period: 2001-05-09 ~ now
Company number: 02941480
Registered names
LATITUDE TRADING LIMITED - now
ACRE 414 LIMITED - 2001-05-09 05007003... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
182024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Debtors
Current
1,426,881 GBP2025-03-31
1,466,538 GBP2024-03-31
Cash at bank and in hand
26,298 GBP2025-03-31
28,431 GBP2024-03-31
Current Assets
1,453,179 GBP2025-03-31
1,494,969 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,090,331 GBP2025-03-31
Net Current Assets/Liabilities
362,848 GBP2025-03-31
360,271 GBP2024-03-31
Total Assets Less Current Liabilities
362,848 GBP2025-03-31
360,271 GBP2024-03-31
Net Assets/Liabilities
362,848 GBP2025-03-31
360,271 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
362,748 GBP2025-03-31
360,171 GBP2024-03-31
Equity
362,848 GBP2025-03-31
360,271 GBP2024-03-31
Other Debtors
Current
18,041 GBP2025-03-31
910 GBP2024-03-31
Cash and Cash Equivalents
26,298 GBP2025-03-31
28,431 GBP2024-03-31
Corporation Tax Payable
Current
605 GBP2025-03-31
2,950 GBP2024-03-31
Taxation/Social Security Payable
Current
18,402 GBP2025-03-31
21,484 GBP2024-03-31
Other Creditors
Current
198,483 GBP2025-03-31
198,372 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,500 GBP2025-03-31
21,252 GBP2024-03-31
Creditors
Current
1,090,331 GBP2025-03-31
1,134,698 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • LATITUDE TRADING LIMITED
    Info
    ACRE 414 LIMITED - 2001-05-09
    OUT OF THE BLUE STUDIO LIMITED - 2001-05-09
    KLEIN DESIGN LIMITED - 2001-05-09
    Registered number 02941480
    Clearwater House, 21 Nottingham Place, London W1U 5LH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.