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 3
  • 1
    Harcus, Sarah Tiffany
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harcus, Nicholas Wilson
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wilson Harcus
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    LATHDALE INVESTMENTS LIMITED - now
    BLUEWATER INVESTMENTS LIMITED - 1998-07-31
    Castle Chambers, Castle Street, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,797 GBP2023-07-31
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Castle Notornis Limited
    Individual
    Officer
    1998-07-17 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 2
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-17 ~ 1998-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATHDALE LIMITED

Previous name
BLUEWATER SECURITIES LIMITED - 1998-07-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
64,945 GBP2023-07-31
112,915 GBP2022-07-31
Cash at bank and in hand
9,657 GBP2023-07-31
4 GBP2022-07-31
Current Assets
74,602 GBP2023-07-31
112,919 GBP2022-07-31
Creditors
Current
74,163 GBP2023-07-31
114,120 GBP2022-07-31
Net Current Assets/Liabilities
439 GBP2023-07-31
-1,201 GBP2022-07-31
Total Assets Less Current Liabilities
439 GBP2023-07-31
-1,201 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
438 GBP2023-07-31
-1,202 GBP2022-07-31
Equity
439 GBP2023-07-31
-1,201 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
64,945 GBP2023-07-31
112,915 GBP2022-07-31
Trade Creditors/Trade Payables
Current
508 GBP2023-07-31
Amounts owed to group undertakings
Current
52,530 GBP2023-07-31
99,970 GBP2022-07-31
Other Taxation & Social Security Payable
Current
20,975 GBP2023-07-31
Other Creditors
Current
150 GBP2023-07-31
14,150 GBP2022-07-31

  • LATHDALE LIMITED
    Info
    BLUEWATER SECURITIES LIMITED - 1998-07-31
    Registered number 03599677
    Beaumont Chapman Limited Foxhall Lodge, Foxhall Road, Nottingham NG7 6LH
    Private Limited Company incorporated on 1998-07-17 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.