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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
Active 15
  • 1
    Wood, Brenda Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Magor, Brian
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, Victor Edward
    Born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Kesner, Gerson Victor
    Born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Derek, Dr
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Barribal, William Hilary Pitt
    Born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Rogerson, Betty Elfreda
    Born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Wood, William John
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Mr William John Wood
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Arnaud-scott, Salli Adrianne
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Meaden, Anthony William
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Stella Louise
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Madew, Michael
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Cloake, Jacqueline Sara
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Harries, Suzanne
    Born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Dawson, Jeremy Guy Murray
    Born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Wood, Brenda Ellen
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Gleeson, Rory William Michael
    Property Development born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Peck, Jeremy James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Kesner, Gerson Victor
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 5
    Duffield, Margaretta Isobel
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-04-21
    OF - Director → CIF 0
  • 7
    Turner, Susan Patricia
    Property Management born in June 1945
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Firth, John Gareth
    Management Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-03-13
    OF - Director → CIF 0
  • 9
    Cross, Peter Simon
    Marketing born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-20 ~ 2020-11-04
    OF - Director → CIF 0
  • 10
    Kirkwood, Ronald Hamish
    Retired born in September 1929
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Thomas, Brian John
    Retired born in August 1929
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Weston, Ann Mary Grace
    Teaching born in March 1942
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Barnes, Andrew Charles
    Retired born in June 1951
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2018-12-03
    OF - Director → CIF 0
  • 14
    Marsden, Ivor James
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Wood, Nigel Robert Newbury
    Retired born in September 1958
    Individual
    Officer
    icon of calendar 2019-01-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Harrisson, Colin John Mccrae, Brigadier
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2009-01-10 ~ 2012-04-17
    OF - Director → CIF 0
  • 17
    Woodroffe, Ian Michael
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2017-01-24
    OF - Director → CIF 0
  • 18
    Fisken, Duncan Mcnaughton
    Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 19
    Pottage, Mark
    Plumber born in December 1969
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 20
    Colmer, Roger Alan
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2021-06-17
    OF - Director → CIF 0
  • 21
    Gregory, Patrick John
    Ceo born in September 1941
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2009-01-10
    OF - Director → CIF 0
  • 22
    Jay, Richard Anthony
    Composer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-01-10
    OF - Director → CIF 0
  • 23
    Kenney Herbert, Michael Julian
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 24
    Rogerson, Richard Nevile
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    icon of addressMarquess 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
    icon of address20 Berkeley Square, Mayfair, London
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-27 ~ 2005-04-21
    PE - Secretary → CIF 0
  • 27
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 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 GBP2024-12-31
48,750 GBP2023-12-31
Debtors
627 GBP2024-12-31
307 GBP2023-12-31
Cash at bank and in hand
18,127 GBP2024-12-31
18,456 GBP2023-12-31
Current Assets
18,754 GBP2024-12-31
18,763 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,091 GBP2024-12-31
-2,110 GBP2023-12-31
Net Current Assets/Liabilities
16,663 GBP2024-12-31
16,653 GBP2023-12-31
Total Assets Less Current Liabilities
65,413 GBP2024-12-31
65,403 GBP2023-12-31
Creditors
Amounts falling due after one year
-12,779 GBP2024-12-31
-12,779 GBP2023-12-31
Net Assets/Liabilities
52,634 GBP2024-12-31
52,624 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
7,120 GBP2024-12-31
7,110 GBP2023-12-31
Equity
52,634 GBP2024-12-31
52,624 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,750 GBP2024-12-31
48,750 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
48,750 GBP2024-12-31
48,750 GBP2023-12-31
Other Debtors
627 GBP2024-12-31
307 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,091 GBP2024-12-31
2,110 GBP2023-12-31
Amounts falling due after one year
12,779 GBP2024-12-31
12,779 GBP2023-12-31
Equity
Revaluation reserve
45,500 GBP2024-12-31
45,500 GBP2023-12-31
45,500 GBP2022-12-31

  • LATTIFORD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04777092
    icon of addressNorth Lodge North Lodge, South Horrington, Wells, Somerset BA5 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.