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
    Keech, Matthew David
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Keech, Craig William
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
  • 3
    .., Burgstrasse 8, 8280 Kreuzlingen, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 3
    Yeomans, Alan Richard
    Individual
    Officer
    2003-12-12 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Thompson, Michael John
    Chartered Surveyor born in December 1947
    Individual
    Officer
    2000-08-21 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Schmutz, Ewald
    Manager born in December 1952
    Individual
    Officer
    2011-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Corpataux, Beat Eugene
    Company Director born in February 1951
    Individual
    Officer
    2000-08-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Keech, Dennis
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2003-01-31
    OF - Director → CIF 0
    2013-06-26 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Citroen, Michael Robert Charles
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2003-12-12
    OF - Director → CIF 0
    Citroen, Michael Robert Charles
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2003-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LATIMER LAND (LUTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-31 ~ 2023-12-31
02021-08-01 ~ 2022-07-30
Investment Property
10,500,000 GBP2022-07-30
Debtors
228,203 GBP2023-12-31
364,457 GBP2022-07-30
Cash at bank and in hand
8,731,668 GBP2023-12-31
32,568 GBP2022-07-30
Current Assets
8,959,871 GBP2023-12-31
397,025 GBP2022-07-30
Creditors
Current
848,010 GBP2023-12-31
2,476,001 GBP2022-07-30
Net Current Assets/Liabilities
8,111,861 GBP2023-12-31
-2,078,976 GBP2022-07-30
Total Assets Less Current Liabilities
8,111,861 GBP2023-12-31
8,421,024 GBP2022-07-30
Net Assets/Liabilities
8,111,861 GBP2023-12-31
7,567,924 GBP2022-07-30
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-07-30
Share premium
1,717,893 GBP2023-12-31
1,717,893 GBP2022-07-30
Retained earnings (accumulated losses)
6,391,968 GBP2023-12-31
5,848,031 GBP2022-07-30
Equity
8,111,861 GBP2023-12-31
7,567,924 GBP2022-07-30
Investment Property - Fair Value Model
10,500,000 GBP2022-07-30
Disposals of Investment Property - Fair Value Model
-10,500,000 GBP2022-07-31 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
228,203 GBP2023-12-31
364,457 GBP2022-07-30
Bank Borrowings/Overdrafts
Current
1,450,000 GBP2022-07-30
Other Creditors
Current
848,010 GBP2023-12-31
1,026,001 GBP2022-07-30

  • LATIMER LAND (LUTON) LIMITED
    Info
    Registered number 03982733
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.