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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 7
  • 1
    Roderick Graham Butcher
    Individual (1 offspring)
    Insolvency
    2026-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Crouch, Pamela
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Lawrence, Andrew George
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1996-11-12 ~ 2009-11-03
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1996-11-12 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
  • 5
    Lawrence, Ronald George
    Individual (4 offsprings)
    Officer
    1996-11-12 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Lathwood, Noel Stephen
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
    Lathwood, Noel Stephen
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Noel Stephen Lathwood
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Noel Stephen Lathwood
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    B.T.FELTON & SONS LIMITED 00384022
    6 Forge Lane, Little Aston, Sutton Coldfield, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-11-12 ~ 2000-07-06
    OF - Director → CIF 0
parent relation
Company in focus

LATHLAW CONSTRUCTION LIMITED

Period: 1996-11-12 ~ now
Company number: 03277210
Registered name
LATHLAW CONSTRUCTION LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
6,483 GBP2025-03-31
8,688 GBP2024-03-31
Current Assets
6,363 GBP2025-03-31
205,928 GBP2024-03-31
Creditors
Current
-99,393 GBP2025-03-31
-206,219 GBP2024-03-31
Net Current Assets/Liabilities
-93,030 GBP2025-03-31
-291 GBP2024-03-31
Total Assets Less Current Liabilities
-86,547 GBP2025-03-31
8,397 GBP2024-03-31
Creditors
Non-current
-18,557 GBP2025-03-31
-24,436 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,750 GBP2025-03-31
-2,888 GBP2024-03-31
Net Assets/Liabilities
-107,854 GBP2025-03-31
-18,927 GBP2024-03-31
Equity
-107,854 GBP2025-03-31
-18,927 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • LATHLAW CONSTRUCTION LIMITED
    Info
    Registered number 03277210
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-12
    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.