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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
  • 1
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Peter Martin
    Born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ now
    OF - Director → CIF 0
  • 3
    SPEED 7721 LIMITED - 1999-08-09
    icon of address886, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jeffery, Paul Anthony Keith
    Individual (122 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Griffin, Craig
    Manager born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2023-01-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 5
    Fraser-dale, Andrew David
    Chief Financial Officer born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-13 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATHAM LODGE LIMITED

Previous name
ROLAMWOOD LIMITED - 2000-01-07
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,525,778 GBP2020-03-31
1,525,778 GBP2019-03-31
Current Assets
1,525,778 GBP2020-03-31
1,525,778 GBP2019-03-31
Net Current Assets/Liabilities
1,525,778 GBP2020-03-31
1,525,778 GBP2019-03-31
Total Assets Less Current Liabilities
1,525,778 GBP2020-03-31
1,525,778 GBP2019-03-31
Net Assets/Liabilities
1,525,778 GBP2020-03-31
1,525,778 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
1,525,776 GBP2020-03-31
1,525,776 GBP2019-03-31
Equity
1,525,778 GBP2020-03-31
1,525,778 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • LATHAM LODGE LIMITED
    Info
    ROLAMWOOD LIMITED - 2000-01-07
    Registered number 03892888
    icon of address886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.