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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
Active 1
  • Ventat, Claudine Nadine
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2019-10-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Claudine Nadine Ventat
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1996-12-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Russell, Martyn Eric
    Director born in February 1964
    Individual (97 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Mr Joel Daniel Desiere Monin
    Born in February 1978
    Individual
    Person with significant control
    2016-12-09 ~ 2019-09-18
    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
  • 5
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (69 offsprings)
    Officer
    2018-06-20 ~ 2019-10-17
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (69 offsprings)
    Officer
    2018-06-20 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 6
    Arklie, James Lushington
    Director born in September 1955
    Individual
    Officer
    1996-12-09 ~ 2002-01-17
    OF - Director → CIF 0
  • 7
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1996-12-09 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 8
    PDL-SERVICES LIMITED
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Equity (Company account)
    -47,180 GBP2024-03-31
    Officer
    2000-10-02 ~ 2003-09-01
    PE - Director → CIF 0
  • 9
    CFL SECRETARIES LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
  • 10
    DANELO LIMITED
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Active Corporate (1 parent, 119 offsprings)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2002-01-17 ~ 2018-06-20
    PE - Director → CIF 0
    2003-09-01 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

LATCHLEY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • LATCHLEY LIMITED
    Info
    Registered number 03289204
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 and dissolved on 2021-01-19 (24 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.