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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 4
  • 1
    Ward, Jane Margaret Stephanie
    Born in December 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 December 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
  • 2
    Ward, Terence Barnes
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Terence Barnes Ward
    Born in July 1956
    Individual (6 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
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONGITUDE & LATITUDE LIMITED

Period: 2000-10-24 ~ now
Company number: 04095401
Registered name
LONGITUDE & LATITUDE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
6,800 GBP2025-01-31
6,800 GBP2024-01-31
Current assets - Investments
127,732 GBP2025-01-31
175,690 GBP2024-01-31
Cash at bank and in hand
177 GBP2025-01-31
177 GBP2024-01-31
Current Assets
127,909 GBP2025-01-31
175,867 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-59,602 GBP2025-01-31
-59,602 GBP2024-01-31
Net Current Assets/Liabilities
68,307 GBP2025-01-31
116,265 GBP2024-01-31
Total Assets Less Current Liabilities
75,107 GBP2025-01-31
123,065 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
74,107 GBP2025-01-31
122,065 GBP2024-01-31
Equity
75,107 GBP2025-01-31
123,065 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,800 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
6,800 GBP2025-01-31
6,800 GBP2024-01-31
Other Creditors
Current
59,602 GBP2025-01-31
59,602 GBP2024-01-31

  • 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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.