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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 3
  • 1
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Director → CIF 0
  • 2
    Gahir, Manjit Singh
    Born in September 1971
    Individual (11 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Gahir, Ranjit Singh
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
    Gahir, Ranjit Singh
    Individual (11 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Secretary → CIF 0
    Gahir, Manjit Singh
    Designer
    Individual (11 offsprings)
    Officer
    1997-07-31 ~ 2003-09-10
    OF - Secretary → CIF 0
    Mr Manjit Singh Gahir
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Ranijt Gahir
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATRA LIMITED

Period: 2008-06-17 ~ now
Company number: 03412319
Registered names
LATRA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
937,373 GBP2024-07-31
943,681 GBP2023-07-31
Current Assets
252,890 GBP2024-07-31
65,106 GBP2023-07-31
Creditors
Amounts falling due within one year
-104,397 GBP2024-07-31
-118,826 GBP2023-07-31
Net Current Assets/Liabilities
148,493 GBP2024-07-31
-53,720 GBP2023-07-31
Total Assets Less Current Liabilities
1,085,866 GBP2024-07-31
889,961 GBP2023-07-31
Creditors
Amounts falling due after one year
-678,508 GBP2024-07-31
-472,587 GBP2023-07-31
Net Assets/Liabilities
407,358 GBP2024-07-31
417,374 GBP2023-07-31
Equity
407,358 GBP2024-07-31
417,374 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31

Related profiles found in government register
  • LATRA LIMITED
    Info
    DESIGN CENTRAL LIMITED - 2008-06-17
    Registered number 03412319
    Unit 1 Poets Court, 52 Churchfield Road Acton, London W3 6DA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • LATRA LIMITED
    S
    Registered number 03412319
    Unit 1 Poets Court, 52, Churchfield Road Acton, Acton, London, England, W3 6DY
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITRAQ LTD
    09885329
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-09 ~ 2024-05-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.