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
    Harcus, Sarah Tiffany
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Tiffany Harcus
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%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
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 INVESTMENTS LIMITED

Previous name
BLUEWATER INVESTMENTS 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
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Debtors
6,547 GBP2023-07-31
6,547 GBP2022-07-31
Creditors
Current
3,752 GBP2023-07-31
3,752 GBP2022-07-31
Net Current Assets/Liabilities
2,795 GBP2023-07-31
2,795 GBP2022-07-31
Total Assets Less Current Liabilities
2,797 GBP2023-07-31
2,797 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
2,795 GBP2023-07-31
2,795 GBP2022-07-31
Equity
2,797 GBP2023-07-31
2,797 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-07-31
Investments in Group Undertakings
2 GBP2023-07-31
2 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
6,545 GBP2023-07-31
6,545 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-07-31
2 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
6,547 GBP2023-07-31
6,547 GBP2022-07-31
Amounts owed to group undertakings
Current
3,750 GBP2023-07-31
3,750 GBP2022-07-31
Other Creditors
Current
2 GBP2023-07-31
2 GBP2022-07-31

Related profiles found in government register
  • LATHDALE INVESTMENTS LIMITED
    Info
    BLUEWATER INVESTMENTS LIMITED - 1998-07-31
    Registered number 03599682
    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
  • LATHDALE INVESTMENT LTD
    S
    Registered number 03599682
    Macfarlane, Castle Chambers, Castle Street, Liverpool, England, L2 9SH
    Limited Company in Engalnd, England
    CIF 1
  • LATHDALE INVESTMENTS LTD
    S
    Registered number 03599682
    Castle Chambers, Castle Street, Liverpool, England, L2 9SH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUEWATER LEISURE LIMITED - 1998-07-31
    Beaumont Chapman Limited Foxhall Lodge, Foxhall Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,451 GBP2023-07-31
    Person with significant control
    2016-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BLUEWATER SECURITIES LIMITED - 1998-07-31
    Beaumont Chapman Limited Foxhall Lodge, Foxhall Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    439 GBP2023-07-31
    Person with significant control
    2016-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.