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
    Keech, Matthew David
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2000-08-21 ~ now
    OF - director → CIF 0
    Mr Matthew David Keech
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keech, Craig William
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2000-08-21 ~ now
    OF - director → CIF 0
    Mr Craig William Keech
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 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 ~ 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
  • 10
    .., Burgstrasse 8, 8280 Kreuzlingen, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATIMER LAND MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-07-31 ~ 2023-12-31
02021-08-01 ~ 2022-07-30
Creditors
Current
178,313 GBP2023-12-31
178,313 GBP2022-07-30
Net Current Assets/Liabilities
-178,313 GBP2023-12-31
-178,313 GBP2022-07-30
Total Assets Less Current Liabilities
-178,313 GBP2023-12-31
-178,313 GBP2022-07-30
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-07-30
Share premium
1,816,675 GBP2023-12-31
1,816,675 GBP2022-07-30
Retained earnings (accumulated losses)
-1,996,988 GBP2023-12-31
-1,996,988 GBP2022-07-30
Equity
-178,313 GBP2023-12-31
-178,313 GBP2022-07-30
Bank Borrowings/Overdrafts
Current
25,079 GBP2022-07-30
Other Creditors
Current
178,313 GBP2023-12-31
153,234 GBP2022-07-30

  • LATIMER LAND MANAGEMENT LIMITED
    Info
    Registered number 03982736
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2000-04-28 (25 years 1 month). 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.