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
    White, Edward David
    Management Consultant born in January 1945
    Individual (27 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 2
    WCP IT SERVICES LIMITED - 2004-09-07
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,486,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Metcalfe, Geoffrey John
    Company Secretary
    Individual
    Officer
    2000-05-02 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Puddicombe, Timothy Keith
    Chartered Accountant born in February 1959
    Individual
    Officer
    2004-07-09 ~ 2009-05-31
    OF - Director → CIF 0
    Puddicombe, Timothy Keith
    Individual
    Officer
    2001-06-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 3
    Nicholl, William Edmund
    Business Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Scanlon, Perry
    Secretary born in January 1970
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Gildea, John Francis
    Director born in August 1944
    Individual
    Officer
    2001-06-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Yeomans, Alan Richard
    Accountant born in February 1953
    Individual
    Officer
    2006-04-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Evans, Anthony James
    Consultant born in August 1946
    Individual
    Officer
    2009-09-10 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Blease, Peter Edward
    Director born in November 1947
    Individual
    Officer
    2008-10-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 9
    Keech, Matthew David
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Stimson, William Kenneth
    Director born in August 1961
    Individual
    Officer
    2008-10-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 11
    Batchelor, Peter Readwin Michael
    Director born in September 1937
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Keech, Craig William
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2000-05-12 ~ 2005-12-07
    OF - Director → CIF 0
  • 13
    Clarke, Dara Francis
    Company Director born in October 1948
    Individual
    Officer
    2010-04-13 ~ 2014-05-25
    OF - Director → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATIMER SOLUTIONS GROUP LIMITED

Previous name
LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
Active 3
  • 1
    ORPHEUS AFTERMARKET LIMITED - 2010-11-11
    AFTERSALES SOLUTIONS LIMITED - 2001-06-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -94,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LATIMER WARRANTY SOLUTIONS LIMITED - 2015-12-17
    LATIMER FURNISHINGS LIMITED - 2001-05-30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.