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 3
  • 1
    Aird, Christopher Norman
    Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ now
    OF - director → CIF 0
    Aird, Christopher Norman
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ now
    OF - secretary → CIF 0
    Mr Christopher Norman Aird
    Born in June 1955
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spinks, Hilary Doreen
    Retired born in November 1951
    Individual (1 offspring)
    Officer
    2004-01-27 ~ now
    OF - director → CIF 0
  • 3
    Pearce, Susan Patricia
    Shop Assistant born in April 1952
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Hunt, Peter William
    Language Consultant born in November 1944
    Individual
    Officer
    2010-09-30 ~ 2017-12-01
    OF - director → CIF 0
    Mr Peter William Hunt
    Born in November 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Thomas William
    Retired born in November 1925
    Individual
    Officer
    2001-10-10 ~ 2010-09-30
    OF - director → CIF 0
    Jones, Thomas William
    Individual
    Officer
    2001-10-10 ~ 2007-07-27
    OF - secretary → CIF 0
  • 3
    Jessup, Adam Peter
    Solicitor born in October 1966
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-10-05
    OF - director → CIF 0
    Mr Adam Peter Jessup
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2022-10-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Maclennan, Thomas Finlay Salter
    Engineer born in April 1964
    Individual
    Officer
    2001-10-10 ~ 2004-01-27
    OF - director → CIF 0
  • 5
    Rhodes, Laura Louise
    Solicitor born in July 1977
    Individual
    Officer
    2017-12-01 ~ 2022-10-05
    OF - director → CIF 0
    Mrs Laura Louise Rhodes
    Born in July 1977
    Individual
    Person with significant control
    2017-12-01 ~ 2022-10-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Miss Hilary Doreen Spinks
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2001-10-10 ~ 2001-10-10
    OF - nominee-director → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LATIMER ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,749 GBP2023-10-31
3,883 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,513 GBP2023-10-31
-1,513 GBP2022-10-31
Net Current Assets/Liabilities
2,236 GBP2023-10-31
2,370 GBP2022-10-31
Total Assets Less Current Liabilities
2,236 GBP2023-10-31
2,370 GBP2022-10-31
Net Assets/Liabilities
2,236 GBP2023-10-31
2,370 GBP2022-10-31
Equity
2,236 GBP2023-10-31
2,370 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • LATIMER ROAD LIMITED
    Info
    Registered number 04302516
    38a Latimer Road, St Helens, Ryde, Isle Of Wight PO33 1TG
    Private Limited Company incorporated on 2001-10-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.