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 15
  • 1
    Wood, Brenda Ellen
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Duffield, Victor Edward
    Retired born in May 1939
    Individual (2 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Jeremy Guy Murray
    Retired born in July 1936
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Harries, Suzanne
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Cloake, Jacqueline Sara
    Voice-Over Artist/Writer born in August 1968
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Meaden, Anthony William
    Metal Fabricator born in July 1985
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Hunt, Stella Louise
    Barrister (Retired) born in June 1961
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Rogerson, Betty Elfreda
    Retired born in April 1940
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Richard Derek, Dr
    Anaesthesiologist born in December 1960
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Magor, Brian
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Arnaud-scott, Salli Adrianne
    Self Employed Management Services born in August 1958
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Madew, Michael
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Barribal, William Hilary Pitt
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Wood, William John
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr William John Wood
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Kesner, Gerson Victor
    Chartered Accountant born in August 1945
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Fisken, Duncan Mcnaughton
    Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Wood, Brenda Ellen
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Woodroffe, Ian Michael
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Jay, Richard Anthony
    Composer born in April 1972
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    Gleeson, Rory William Michael
    Property Development born in September 1965
    Individual (20 offsprings)
    Officer
    2003-05-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 6
    Gregory, Patrick John
    Ceo born in September 1941
    Individual
    Officer
    2005-04-21 ~ 2009-01-10
    OF - Director → CIF 0
  • 7
    Kirkwood, Ronald Hamish
    Retired born in September 1929
    Individual
    Officer
    2012-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Harrisson, Colin John Mccrae, Brigadier
    Retired born in November 1939
    Individual
    Officer
    2009-01-10 ~ 2012-04-17
    OF - Director → CIF 0
  • 9
    Marsden, Ivor James
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2021-05-19
    OF - Director → CIF 0
  • 10
    Kenney Herbert, Michael Julian
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    Thomas, Brian John
    Retired born in August 1929
    Individual
    Officer
    2005-04-21 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Pottage, Mark
    Plumber born in December 1969
    Individual
    Officer
    2005-04-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 13
    Firth, John Gareth
    Management Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2007-03-13
    OF - Director → CIF 0
  • 14
    Colmer, Roger Alan
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2021-06-17
    OF - Director → CIF 0
  • 15
    Duffield, Margaretta Isobel
    Retired born in October 1944
    Individual
    Officer
    2005-04-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Rogerson, Richard Nevile
    Retired born in November 1938
    Individual
    Officer
    2005-04-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Weston, Ann Mary Grace
    Teaching born in March 1942
    Individual
    Officer
    2006-11-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (24 offsprings)
    Officer
    2003-05-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 19
    Cross, Peter Simon
    Marketing born in August 1965
    Individual (4 offsprings)
    Officer
    2017-08-20 ~ 2020-11-04
    OF - Director → CIF 0
  • 20
    Peck, Jeremy James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 21
    Barnes, Andrew Charles
    Retired born in June 1951
    Individual
    Officer
    2005-04-21 ~ 2018-12-03
    OF - Director → CIF 0
  • 22
    Kesner, Gerson Victor
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 23
    Turner, Susan Patricia
    Property Management born in June 1945
    Individual
    Officer
    2005-04-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Wood, Nigel Robert Newbury
    Retired born in September 1958
    Individual
    Officer
    2019-01-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Director → CIF 0
  • 26
    STYLELINE LIMITED - 1988-08-11
    20 Berkeley Square, Mayfair, London
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-27 ~ 2005-04-21
    PE - Secretary → CIF 0
  • 27
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATTIFORD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
48,750 GBP2023-12-31
48,750 GBP2022-12-31
Debtors
307 GBP2023-12-31
310 GBP2022-12-31
Cash at bank and in hand
18,456 GBP2023-12-31
19,873 GBP2022-12-31
Current Assets
18,763 GBP2023-12-31
20,183 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,110 GBP2023-12-31
-1,264 GBP2022-12-31
Net Current Assets/Liabilities
16,653 GBP2023-12-31
18,919 GBP2022-12-31
Total Assets Less Current Liabilities
65,403 GBP2023-12-31
67,669 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,779 GBP2023-12-31
-16,991 GBP2022-12-31
Net Assets/Liabilities
52,624 GBP2023-12-31
50,678 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
7,110 GBP2023-12-31
5,164 GBP2022-12-31
Equity
52,624 GBP2023-12-31
50,678 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,750 GBP2023-12-31
48,750 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
48,750 GBP2023-12-31
48,750 GBP2022-12-31
Other Debtors
307 GBP2023-12-31
310 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,110 GBP2023-12-31
1,264 GBP2022-12-31
Amounts falling due after one year
12,779 GBP2023-12-31
16,991 GBP2022-12-31
Equity
Revaluation reserve
45,500 GBP2023-12-31
45,500 GBP2022-12-31
45,500 GBP2021-12-31

  • LATTIFORD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04777092
    North Lodge North Lodge, South Horrington, Wells, Somerset BA5 3DZ
    Private Limited Company incorporated on 2003-05-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.