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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 2
  • 1
    Hawksley, Paul Alan
    Born in June 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
    Mr Paul Alan Hawksley
    Born in June 1985
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Francis Henry
    Born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
    Mr Francis Henry Hughes
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Graham, Fiona Mary
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2020-02-27
    OF - Director → CIF 0
    Graham, Fiona Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2020-02-27
    OF - Secretary → CIF 0
    Ms Fiona Mary Graham
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 3
    Sepanski, Eleanor Elizabeth
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-10
    OF - Director → CIF 0
    Ms Eleanor Elizabeth Sepanski
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2025-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ciechan, Alan Francis
    Solicitor born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2004-08-16
    OF - Director → CIF 0
    Ciechan, Alan Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 5
    Bauer, Susan Anne
    Solicitor born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2025-03-10
    OF - Director → CIF 0
    Ms Susan Anne Bauer
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-25 ~ 2000-01-28
    PE - Nominee Director → CIF 0
    2000-01-25 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATONI PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

  • LATONI PROPERTIES LIMITED
    Info
    Registered number 03912795
    icon of addressBridge House, 11 Creek Road, East Molesey, Surrey KT8 9BE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.