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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 3
Ceased 10
  • 1
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Knight, Ian Robert
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2012-02-02
    OF - Director → CIF 0
    Knight, Ian Robert
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 3
    White, Dominic Henry Johnstone
    Chartered Surveyor born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Brook, Stephen John
    Chartered Surveyor born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2002-12-16
    OF - Director → CIF 0
  • 5
    Blake, Ashley Peter
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Knight, Torill
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 7
    Robinson, Mark Andrew
    Chartered Surveyor born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Garfield, Morgan Joseph
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1999-03-02 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
  • 10
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1999-03-02 ~ 1999-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATHE INVESTMENTS LIMITED

Previous names
EUROBEECH LIMITED - 1999-04-14
LATHE INVESTMENTS LIMITED - 2007-04-10
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATHE INVESTMENTS LIMITED
    Info
    EUROBEECH LIMITED - 1999-04-14
    LATHE INVESTMENTS LIMITED - 1999-04-14
    LATHE INVESTMENTS (UK) LIMITED - 1999-04-14
    Registered number 03723845
    icon of addressFirst Floor 32 Great Peter Street, Great Peter Street, London SW1P 2DB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 and dissolved on 2016-09-24 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • LATHE INVESTMENTS LIMITED
    S
    Registered number 03723845
    icon of address3, Princes Street, London, England, W1B 2LD
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LATHE INVESTMENTS (UK) LLP - 2007-04-10
    LATHE INVESTMENTS LLP - 2007-07-31
    icon of address3c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • LATHE (CASTLEGATE) LLP - 2016-04-12
    ELLANDI (CASTLEGATE) LLP - 2017-11-17
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2015-06-30
    CIF 1 - LLP Member → ME

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