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
    Ward, Terence Barnes
    Retailer born in July 1956
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Terence Barnes Ward
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Jane Margaret Stephanie
    Retailer born in November 1965
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Ward, Jane Margaret Stephanie
    Retailer
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Margaret Stephanie Ward
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONGITUDE & LATITUDE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
6,800 GBP2024-01-31
6,800 GBP2023-01-31
Current assets - Investments
175,690 GBP2024-01-31
175,690 GBP2023-01-31
Cash at bank and in hand
177 GBP2024-01-31
177 GBP2023-01-31
Current Assets
175,867 GBP2024-01-31
175,867 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-59,602 GBP2024-01-31
-59,602 GBP2023-01-31
Net Current Assets/Liabilities
116,265 GBP2024-01-31
116,265 GBP2023-01-31
Total Assets Less Current Liabilities
123,065 GBP2024-01-31
123,065 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
122,065 GBP2024-01-31
122,065 GBP2023-01-31
Equity
123,065 GBP2024-01-31
123,065 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,800 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
6,800 GBP2024-01-31
6,800 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
4,670 GBP2023-01-31
Other Creditors
Current
59,602 GBP2024-01-31
54,932 GBP2023-01-31
Creditors
Current
59,602 GBP2024-01-31
59,602 GBP2023-01-31

  • LONGITUDE & LATITUDE LIMITED
    Info
    Registered number 04095401
    1 Silver Street, St Marys, Isles Of Scilly TR21 0PZ
    Private Limited Company incorporated on 2000-10-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.