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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 2
  • 1
    Bennett, Nancy
    Born in January 1948
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Ivan Mikes
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-07-06
    OF - Director → CIF 0
  • 2
    Fosberry, Timothy
    Chartered Secretary born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    Lyons, Sarah Frances Alison
    Consultant born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-06 ~ 2015-06-10
    PE - Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Director → CIF 0
parent relation
Company in focus

LATTNER INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities 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
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (28 years 8 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.