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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 9
  • 1
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1997-03-25 ~ 1998-07-06
    OF - Nominee Secretary → CIF 0
  • 2
    Mr. Ivan Mikes
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1997-03-25 ~ 1998-07-06
    OF - Director → CIF 0
  • 4
    Lyons, Sarah Frances Alison
    Consultant born in June 1969
    Individual (32 offsprings)
    Officer
    2014-10-03 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Fosberry, Timothy
    Chartered Secretary born in September 1959
    Individual (51 offsprings)
    Officer
    1998-07-06 ~ 2014-07-29
    OF - Director → CIF 0
  • 6
    Bennett, Nancy
    Born in January 1948
    Individual (141 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    1998-07-06 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - Director → CIF 0
parent relation
Company in focus

LATTNER INVESTMENTS LIMITED

Period: 1997-03-25 ~ now
Company number: 03339148
Registered name
LATTNER INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
38,716 GBP2025-03-31
38,260 GBP2024-03-31
Creditors
Amounts falling due within one year
-943 GBP2025-03-31
-796 GBP2024-03-31
Net Current Assets/Liabilities
37,773 GBP2025-03-31
37,464 GBP2024-03-31
Total Assets Less Current Liabilities
37,773 GBP2025-03-31
37,464 GBP2024-03-31
Net Assets/Liabilities
37,773 GBP2025-03-31
37,464 GBP2024-03-31
Equity
37,773 GBP2025-03-31
37,464 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • LATTNER INVESTMENTS LIMITED
    Info
    Registered number 03339148
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 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.