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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
    Horwitch-smith, Timothy John Francis
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    1997-10-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Shaw, Andrew Charles
    Chartered Tax Advisor born in September 1957
    Individual (42 offsprings)
    Officer
    1997-10-06 ~ 2011-03-31
    OF - Director → CIF 0
    Shaw, Andrew Charles
    Individual (42 offsprings)
    Officer
    1997-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Prentis, Dominic Richard Runton
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1997-08-15 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 5
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    1997-08-15 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
  • 6
    Horwitch-smith, Oliver Edward
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Edward Horwitch-smith
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Horwitch-smith, Giles Timothy Richard
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Giles Horwitch-smith
    Born in December 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Mrs Rosemary Ann Horwitch-smith
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Shaw, Richard Keith
    Director born in June 1960
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2012-06-22
    OF - Director → CIF 0
parent relation
Company in focus

LATHAM SERVICES LIMITED

Period: 1997-08-15 ~ now
Company number: 03420430
Registered name
LATHAM SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,614,990 GBP2025-03-31
2,614,990 GBP2024-03-31
Debtors
5,131 GBP2025-03-31
4,596 GBP2024-03-31
Cash at bank and in hand
6,819 GBP2025-03-31
34,953 GBP2024-03-31
Current Assets
11,950 GBP2025-03-31
39,549 GBP2024-03-31
Net Current Assets/Liabilities
-3,036 GBP2025-03-31
25,472 GBP2024-03-31
Total Assets Less Current Liabilities
2,611,954 GBP2025-03-31
2,640,462 GBP2024-03-31
Creditors
Non-current
-1,190,517 GBP2025-03-31
-1,239,117 GBP2024-03-31
Net Assets/Liabilities
1,421,437 GBP2025-03-31
1,401,345 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
1,089,469 GBP2025-03-31
1,089,469 GBP2024-03-31
Retained earnings (accumulated losses)
331,966 GBP2025-03-31
311,874 GBP2024-03-31
Equity
1,421,437 GBP2025-03-31
1,401,345 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,614,990 GBP2024-03-31
Investments in Group Undertakings
2,614,990 GBP2025-03-31
2,614,990 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,131 GBP2025-03-31
Current, Amounts falling due within one year
4,596 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117 GBP2025-03-31
140 GBP2024-03-31
Amounts owed to group undertakings
Current
5,371 GBP2025-03-31
5,397 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,759 GBP2025-03-31
4,827 GBP2024-03-31
Other Creditors
Current
4,739 GBP2025-03-31
3,713 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,190,517 GBP2025-03-31
1,239,117 GBP2024-03-31

  • LATHAM SERVICES LIMITED
    Info
    Registered number 03420430
    21 Selly Wick Road, Selly Park, Birmingham B29 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.