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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 6
  • 1
    Latham, Terence
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Latham, Antony
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2019-04-30
    OF - Director → CIF 0
    Latham, Antony
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Latham, Peter
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Peter Latham
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Latham, Martin
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
    Mr Martin Latham
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATHAM MACHINERY LTD

Period: 2000-12-21 ~ 2025-12-30
Company number: 04107559
Registered names
LATHAM MACHINERY LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets
1,527 GBP2024-01-31
Current Assets
11,824 GBP2025-01-31
19,955 GBP2024-01-31
Creditors
Current
-2,770 GBP2025-01-31
-6,224 GBP2024-01-31
Net Current Assets/Liabilities
9,054 GBP2025-01-31
13,731 GBP2024-01-31
Total Assets Less Current Liabilities
9,054 GBP2025-01-31
15,258 GBP2024-01-31
Equity
9,054 GBP2025-01-31
15,258 GBP2024-01-31

  • LATHAM MACHINERY LTD
    Info
    COMPAK MACHINERY (UK) LIMITED - 2000-12-21
    Registered number 04107559
    Unit A4 Crosland Road Industrial Estate, Netherton, Huddersfield HD4 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 and dissolved on 2025-12-30 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-05
    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 April 2026 and licensed under the Open Government Licence v3.0.