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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 11
  • 1
    Latham, William Dixon
    Born in November 1929
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Director → CIF 0
    Latham, William Dixon
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 2
    Barton, Jonathan Stuart
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Annette Reeve
    Individual (582 offsprings)
    Insolvency
    2024-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Latham, William Richard
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Director → CIF 0
    Mr William Richard Latham
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Harris, Mavis
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 6
    Latham, Gwendoline Marian
    Born in May 1929
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Latham, Susan Victoria
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Felix, Catherine Anne
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Nominee Director → CIF 0
    1996-05-01 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 10
    LATHAM (UK) LTD
    - now 07629179
    LATHAMS OF BROUGHTON (HOLDINGS) LTD - 2012-02-24
    C/o Lathams Of Broughton Ltd, Caxton Road, Fulwood, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATHAMS OF BROUGHTON LTD

Period: 1996-05-01 ~ 2026-07-09
Company number: 03193488
Registered name
LATHAMS OF BROUGHTON LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-23
Dissolved on 2026-07-09
Recent Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Total Inventories
118,739 GBP2023-05-31
120,694 GBP2022-05-31
Debtors
328,273 GBP2023-05-31
537,864 GBP2022-05-31
Cash at bank and in hand
202,013 GBP2023-05-31
484,467 GBP2022-05-31
Creditors
Current
546,172 GBP2023-05-31
1,039,706 GBP2022-05-31
Net Current Assets/Liabilities
102,853 GBP2023-05-31
Total Assets Less Current Liabilities
102,853 GBP2023-05-31
103,319 GBP2022-05-31
Net Assets/Liabilities
41,782 GBP2023-05-31
19,733 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Equity
41,782 GBP2023-05-31
19,733 GBP2022-05-31
Average Number of Employees
852022-06-01 ~ 2023-05-31
Finished Goods/Goods for Resale
118,739 GBP2023-05-31
120,694 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31

  • LATHAMS OF BROUGHTON LTD
    Info
    Registered number 03193488
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 and dissolved on 2026-07-09 (30 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.