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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
    Pearman, Irene Mary
    Born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ now
    OF - Director → CIF 0
    Pearman, Irene Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ now
    OF - Secretary → CIF 0
    Mrs Irene Mary Pearman
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Pearman, Jeffrey Walter
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Walter Pearman
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mr Charles William Hockley
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hockley, Joan Esther
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2021-03-21
    OF - Director → CIF 0
  • 3
    Miss Anna Marie Hockley
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    PLAYLE FARMS LIMITED
    icon of addressPiggotts Farm, Albury End, Albury, Ware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,287 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-04-19 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-19 ~ 2000-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATCHFORD INVESTMENTS LIMITED

Previous name
JADETWO LIMITED - 2000-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LATCHFORD INVESTMENTS LIMITED
    Info
    JADETWO LIMITED - 2000-06-09
    Registered number 03976645
    icon of addressFrp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • LATCHFORD INVESTMENTS LIMITED
    S
    Registered number 03976645
    icon of addressPiggotts Farm, Albury End, Ware, Hertfordshire, United Kingdom, SG11 2HS
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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