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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 11
  • 1
    Stott, Philip
    Administrator born in October 1939
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (89 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Boot, George Robert
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Turpin, Carl Stephen
    Certified Accountant born in May 1951
    Individual (75 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Turpin, Carl Stephen
    Certified Accountant
    Individual (75 offsprings)
    Officer
    2004-12-17 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Johnson, Christopher Charles
    Company Director born in March 1947
    Individual (33 offsprings)
    Officer
    2003-03-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Marshall, John
    Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    2002-03-07 ~ 2003-03-18
    OF - Director → CIF 0
    Marshall, John
    Accountant
    Individual (40 offsprings)
    Officer
    2002-03-07 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 6
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (42 offsprings)
    Officer
    2003-03-18 ~ 2004-12-17
    OF - Director → CIF 0
    Negus, Terence James
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2003-03-18 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 7
    Johnson, Alexander Daniel
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2003-03-19 ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    Strudley, Keith
    Consultant born in August 1964
    Individual (17 offsprings)
    Officer
    2002-03-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2002-02-19 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 10
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-02-19 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 11
    Po Box 27 Angres House, 16 Dumares Street, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2002-07-05 ~ 2003-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LATCHFIELD INVESTMENTS LIMITED

Company number: 04376385
Registered name
LATCHFIELD INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • LATCHFIELD INVESTMENTS LIMITED
    Info
    Registered number 04376385
    Focus House, 23-25 Bell Street, Reigate, Surrey RH2 7AD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 and dissolved on 2015-07-21 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.