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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Buhagiar, Julian, Dr
    Engineer born in January 1976
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 2
    Bakhaya, Ammar
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2002-12-19 ~ 2004-03-17
    OF - Director → CIF 0
    2004-06-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 3
    Khayatt, Amir
    Engineer born in April 1942
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Khakpour, Mohammad
    Director born in September 1937
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ 2010-05-24
    OF - Director → CIF 0
    Khakpour, Mohammad
    Company Director born in September 1937
    Individual (6 offsprings)
    2010-07-26 ~ 2022-01-06
    OF - Director → CIF 0
  • 5
    Radhakrishnan, Kottekaran Vadagarakaran
    General Manager born in March 1925
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 6
    Brown, Polly
    Freelance Editor born in December 1977
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2010-08-25
    OF - Director → CIF 0
  • 7
    Saraf, Saad
    Director born in April 1958
    Individual (21 offsprings)
    Officer
    2009-09-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Ely, Martin
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Lim, Edward
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2005-06-22
    OF - Director → CIF 0
  • 10
    Davies, Angharad Sarosini
    Trainee Solicitor born in December 1980
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2005-10-11
    OF - Director → CIF 0
    Davies, Angharad Sarojini
    Solicitor born in December 1980
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2009-02-17
    OF - Director → CIF 0
  • 11
    Cattrall, Humphrey Richard
    Retired Lloyds Broker born in July 1933
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    Savage, Justin
    Carpenter born in December 1956
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2005-09-15
    OF - Director → CIF 0
  • 13
    Nanji, Naila
    Business Manager born in June 1951
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2020-09-23
    OF - Director → CIF 0
    Nanji, Naila
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 14
    I'anson, Catherine
    Born in February 1964
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 15
    Chan, Yuet-fai Angela
    Self-Employed born in October 1948
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2015-11-10
    OF - Director → CIF 0
  • 16
    Lepschy, Anna Laura, Professor
    University Professor born in November 1933
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2009-02-17
    OF - Director → CIF 0
  • 17
    Bennett, John Denman
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2006-06-14
    OF - Director → CIF 0
    2009-01-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 18
    Chaudhry, Angela
    Psychologist born in March 1975
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2019-04-29
    OF - Director → CIF 0
  • 19
    Shamat, Majed, Dr
    Doctor born in June 1952
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 20
    Court, Madeline Amanda
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Court, Madeline Amanda
    Director born in April 1951
    Individual (3 offsprings)
    2019-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Greenwood, Gillian Elspeth
    Sales And Marketing born in July 1955
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2019-08-14
    OF - Director → CIF 0
  • 22
    Langworthy, Matthew Thomas Rawdon
    Born in January 1997
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 23
    Chaudhry, Reehan
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2014-06-12
    OF - Director → CIF 0
  • 24
    Parabaran, Balasundram
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 25
    I'anson, Philip Weldon
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-06-27
    OF - Director → CIF 0
  • 26
    Webster, Cameron Argo
    I.T. Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2006-02-15
    OF - Director → CIF 0
    Webster, Cameron Argo
    Project Manager born in September 1969
    Individual (3 offsprings)
    2008-11-03 ~ 2009-09-14
    OF - Director → CIF 0
  • 27
    Sharwani, Zeynab
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 28
    Hindle, David John
    Consultant Engineer born in October 1950
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 29
    Ozog, Miroslaw
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 30
    Shaw, Ernest
    Consultant born in November 1936
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2004-05-31
    OF - Director → CIF 0
    Shaw, Ernest
    Retired born in November 1936
    Individual (1 offspring)
    2006-06-01 ~ 2008-12-12
    OF - Director → CIF 0
    Shaw, Ernest
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-08-10
    OF - Secretary → CIF 0
  • 31
    Slater, Veronica Mary
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 32
    Khan, Mujeer Mohammed
    Civil Servant born in April 1967
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2004-06-13
    OF - Director → CIF 0
  • 33
    Sampson, Brian George
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2009-08-05
    OF - Director → CIF 0
  • 34
    Mistelis, Loukas, Prof
    Law Professor born in October 1967
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 35
    Mackintosh, Hilary Lilian
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2006-07-15
    OF - Director → CIF 0
  • 36
    Measures, Cecily Ann
    Training Manager born in April 1931
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2004-03-17
    OF - Director → CIF 0
  • 37
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    2003-08-11 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 38
    MFG SERVICES LIMITED
    03049282
    15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2005-09-08 ~ 2009-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LATYMER COURT FREEHOLD COMPANY LIMITED

Period: 2002-12-19 ~ now
Company number: 04621695
Registered name
LATYMER COURT FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,648 GBP2024-09-30
7,182 GBP2023-09-30
Investment Property
5,148,000 GBP2024-09-30
5,948,290 GBP2023-09-30
Fixed Assets
5,152,648 GBP2024-09-30
5,955,472 GBP2023-09-30
Debtors
83,496 GBP2024-09-30
22,371 GBP2023-09-30
Cash at bank and in hand
1,111,734 GBP2024-09-30
891,241 GBP2023-09-30
Current Assets
1,195,230 GBP2024-09-30
913,612 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-403,524 GBP2024-09-30
-310,050 GBP2023-09-30
Net Current Assets/Liabilities
791,706 GBP2024-09-30
603,562 GBP2023-09-30
Total Assets Less Current Liabilities
5,944,354 GBP2024-09-30
6,559,034 GBP2023-09-30
Equity
Other miscellaneous reserve
3,990,147 GBP2024-09-30
3,990,147 GBP2023-09-30
Retained earnings (accumulated losses)
1,954,207 GBP2024-09-30
2,568,887 GBP2023-09-30
2,439,364 GBP2022-09-30
Equity
5,944,354 GBP2024-09-30
6,559,034 GBP2023-09-30
Audit Fees/Expenses
9,750 GBP2023-10-01 ~ 2024-09-30
8,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
15,162 GBP2024-09-30
24,076 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-9,413 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,514 GBP2024-09-30
16,894 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,033 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,413 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
4,648 GBP2024-09-30
7,182 GBP2023-09-30
Investment Property - Fair Value Model
5,148,000 GBP2024-09-30
5,948,291 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
76,632 GBP2024-09-30
13,426 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,864 GBP2024-09-30
8,945 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
83,496 GBP2024-09-30
22,371 GBP2023-09-30
Other Taxation & Social Security Payable
Current
61,512 GBP2024-09-30
44,478 GBP2023-09-30
Other Creditors
Current
342,012 GBP2024-09-30
265,572 GBP2023-09-30
Creditors
Current
403,524 GBP2024-09-30
310,050 GBP2023-09-30
Profit/Loss
-614,680 GBP2023-10-01 ~ 2024-09-30
129,523 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LATYMER COURT FREEHOLD COMPANY LIMITED
    Info
    Registered number 04621695
    The Freehold Office Latymer Court, Hammersmith Road, London W6 7JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-12-19 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • LATYMER COURT FREEHOLD COMPANY LTD
    S
    Registered number missing
    78 Latymer Court, Hammersmith Road, London, W6 7JE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATYMER COURT COMMERCIAL CO LTD
    - now 06045372
    ROOFGRILL LIMITED
    - 2007-03-19 06045372
    The Freehold Office Latymer Court, Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.