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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 17
  • 1
    Blease, Peter Edward
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 2
    Metcalfe, Geoffrey John
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Evans, Anthony James
    Born in August 1946
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Puddicombe, Timothy Keith
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2004-07-09 ~ 2009-05-31
    OF - Director → CIF 0
    Puddicombe, Timothy Keith
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 5
    Stimson, William Kenneth
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 6
    Nicholl, William Edmund
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Yeomans, Alan Richard
    Born in February 1953
    Individual (17 offsprings)
    Officer
    2006-04-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Keech, Matthew David
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2000-05-02 ~ 2005-12-07
    OF - Director → CIF 0
  • 9
    Clarke, Dara Francis
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2010-04-13 ~ 2014-05-25
    OF - Director → CIF 0
  • 10
    Gildea, John Francis
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Keech, Craig William
    Born in August 1960
    Individual (21 offsprings)
    Officer
    2000-05-12 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Batchelor, Peter Readwin Michael
    Born in September 1937
    Individual (20 offsprings)
    Officer
    2004-07-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Scanlon, Perry
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2010-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    White, Edward David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 15
    WHITE CLARKE TECHNOLOGIES LIMITED
    - now 03738824
    WCP IT SERVICES LIMITED - 2004-09-07
    10, Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATIMER SOLUTIONS GROUP LIMITED

Period: 2001-07-16 ~ now
Company number: 03984513
Registered names
LATIMER SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
496,003 GBP2021-12-31
496,003 GBP2020-12-31
Fixed Assets
496,003 GBP2021-12-31
496,003 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
444 GBP2021-12-31
444 GBP2020-12-31
Current Assets
445 GBP2021-12-31
445 GBP2020-12-31
Total Assets Less Current Liabilities
496,448 GBP2021-12-31
496,448 GBP2020-12-31
Net Assets/Liabilities
496,448 GBP2021-12-31
496,448 GBP2020-12-31
Equity
Called up share capital
341 GBP2021-12-31
341 GBP2020-12-31
341 GBP2020-01-01
Share premium
593,204 GBP2021-12-31
593,204 GBP2020-12-31
593,204 GBP2020-01-01
Retained earnings (accumulated losses)
-97,097 GBP2021-12-31
-97,097 GBP2020-12-31
-97,097 GBP2020-01-01
Equity
496,448 GBP2021-12-31
496,448 GBP2020-12-31
496,448 GBP2020-01-01
Other Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Cash and Cash Equivalents
444 GBP2021-12-31
444 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
341 shares2021-12-31
341 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • LATIMER SOLUTIONS GROUP LIMITED
    Info
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    Registered number 03984513
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • LATIMER SOLUTIONS GROUP LIMITED
    S
    Registered number 03984513
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEXUS AFTERMARKET LIMITED
    - now 03971825
    ORPHEUS AFTERMARKET LIMITED - 2010-11-11
    AFTERSALES SOLUTIONS LIMITED - 2001-06-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    - now 03671481
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
    NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
    NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
    ROWANDENE LIMITED - 1999-03-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
    - now 03532202 03671481
    LATIMER WARRANTY SOLUTIONS LIMITED - 2015-12-17
    LATIMER FURNISHINGS LIMITED - 2001-05-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.