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 4
  • 1
    Bird, Nicholas John
    Chief Executive born in October 1968
    Individual (11 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Brian Charles
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitwood, Roger William
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Rees, Edward Samuel
    Corporate Lawyer born in March 1980
    Individual (1 offspring)
    Officer
    2020-11-21 ~ now
    OF - Director → CIF 0
    Rees, Edward Samuel
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Finch, Gordon
    Individual
    Officer
    2018-10-28 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Asker, Terence John
    Retired It Director born in March 1944
    Individual
    Officer
    2002-09-24 ~ 2019-03-27
    OF - Director → CIF 0
    Asker, Terence John
    Individual
    Officer
    2002-09-24 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 3
    Mills, Dennis Edward
    Retired born in June 1938
    Individual
    Officer
    2002-09-24 ~ 2012-11-25
    OF - Director → CIF 0
  • 4
    De Barra, Gearoid
    Retired Lecturer born in May 1937
    Individual
    Officer
    2006-04-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Jones, Shaun Christopher
    Land Surveyer born in April 1972
    Individual (1 offspring)
    Officer
    2017-01-08 ~ 2018-10-29
    OF - Director → CIF 0
    Jones, Shaun Christopher
    Individual (1 offspring)
    Officer
    2017-01-08 ~ 2018-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LATIMER CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
60 GBP2023-09-30
60 GBP2022-09-30
Net Assets/Liabilities
60 GBP2023-09-30
60 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
60 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
60 GBP2023-09-30
60 GBP2022-09-30

  • LATIMER CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04543257
    1a Latimer Close, Amersham HP6 6QS
    Private Limited Company incorporated on 2002-09-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.