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
    Beecham, Claire
    Design Executive born in September 1962
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Beecham, Claire
    Individual (9 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Beecham, Robert Simon
    Company Director born in February 1951
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 3
    LATITUDE PROPERTIES LIMITED - now
    ACRE 537 LIMITED - 2002-04-19
    Clearwater House, 21 Nottingham Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,258,066 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Clarke, Alan Philip
    Chartered Surveyor born in August 1949
    Individual (23 offsprings)
    Officer
    2002-04-30 ~ 2003-06-30
    OF - Director → CIF 0
    Clarke, Alan Philip
    Chartered Surveyor
    Individual (23 offsprings)
    Officer
    2002-04-30 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 2
    Johal, Dalbir Singh
    Property Developer born in September 1963
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Lawson (london) Limited
    Individual
    Officer
    2002-10-16 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATITUDE HOUSE LTD

Previous names
INDIGO@LATITUDE LIMITED - 2007-10-22
HEATHGLADE PROPERTIES LIMITED - 2002-10-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Total Inventories
5,971,665 GBP2024-03-31
5,943,051 GBP2023-03-31
Debtors
Current
46,939 GBP2024-03-31
14,526 GBP2023-03-31
Cash at bank and in hand
466,495 GBP2024-03-31
1,336,893 GBP2023-03-31
Current Assets
6,485,099 GBP2024-03-31
7,294,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,855,054 GBP2024-03-31
-5,926,205 GBP2023-03-31
Net Current Assets/Liabilities
1,630,045 GBP2024-03-31
1,368,265 GBP2023-03-31
Total Assets Less Current Liabilities
1,630,045 GBP2024-03-31
1,368,265 GBP2023-03-31
Net Assets/Liabilities
1,630,045 GBP2024-03-31
1,368,265 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,629,945 GBP2024-03-31
1,368,165 GBP2023-03-31
Equity
1,630,045 GBP2024-03-31
1,368,265 GBP2023-03-31
Value of work in progress
5,971,665 GBP2024-03-31
5,943,051 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,100 GBP2024-03-31
Prepayments/Accrued Income
Current
24,839 GBP2024-03-31
14,526 GBP2023-03-31
Cash and Cash Equivalents
466,495 GBP2024-03-31
1,336,893 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,027 GBP2024-03-31
14,791 GBP2023-03-31
Amounts owed to group undertakings
Current
2,897,590 GBP2024-03-31
4,176,192 GBP2023-03-31
Corporation Tax Payable
Current
85,282 GBP2024-03-31
75,997 GBP2023-03-31
Other Creditors
Current
1,310,490 GBP2024-03-31
1,228,092 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
469,213 GBP2024-03-31
345,670 GBP2023-03-31
Creditors
Current
4,855,054 GBP2024-03-31
5,926,205 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • LATITUDE HOUSE LTD
    Info
    INDIGO@LATITUDE LIMITED - 2007-10-22
    HEATHGLADE PROPERTIES LIMITED - 2002-10-16
    Registered number 04428591
    Clearwater House, 21 Nottingham Place, London W1U 5LH
    Private Limited Company incorporated on 2002-04-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.