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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 5
  • 1
    Latham, Richard James Kenneth Geoffrey
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-02-01
    OF - Director → CIF 0
    2016-06-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Latham, William Henry Edward Mark Lance
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Latham, William
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2004-06-04 ~ 2010-02-01
    OF - Director → CIF 0
    Latham, William Henry Edward Mark Lance
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2016-06-17
    OF - Director → CIF 0
    Mr William Henry Edward Mark Lance Latham
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2003-10-29 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2003-10-29 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 5
    RAWLISON BUTLER NOMINEES LIMITED - now
    RAWLISON & BUTLER NOMINEES LIMITED
    - 2015-12-08 03520636
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2004-11-24 ~ 2010-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM LATHAM PRODUCTIONS LTD

Period: 2019-12-12 ~ now
Company number: 04946790
Registered names
WILLIAM LATHAM PRODUCTIONS LTD - now
GAMES AUDIT LIMITED - 2019-12-12
WL PRODUCTIONS LTD - 2015-03-10
GAMES AUDIT LIMITED - 2014-07-01
OVAL (1927) LIMITED - 2004-01-08 04948002... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
7,466 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,233 GBP2024-10-31
7,156 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
77 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
233 GBP2024-10-31
310 GBP2023-10-31
Property, Plant & Equipment
233 GBP2024-10-31
310 GBP2023-10-31
Fixed Assets - Investments
50 GBP2024-10-31
50 GBP2023-10-31
Fixed Assets
283 GBP2024-10-31
360 GBP2023-10-31
Creditors
Amounts falling due within one year
14,307 GBP2024-10-31
30,136 GBP2023-10-31
Net Current Assets/Liabilities
14,307 GBP2024-10-31
30,136 GBP2023-10-31
Total Assets Less Current Liabilities
-14,024 GBP2024-10-31
-29,776 GBP2023-10-31
Net Assets/Liabilities
-14,078 GBP2024-10-31
-29,848 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-14,079 GBP2024-10-31
-29,849 GBP2023-10-31
Equity
-14,078 GBP2024-10-31
-29,848 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
7,466 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,233 GBP2024-10-31
7,156 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2024-10-31
Non-current
50 GBP2024-10-31
50 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,143 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
3,057 GBP2024-10-31
Other Creditors
Amounts falling due within one year
9,107 GBP2024-10-31
30,136 GBP2023-10-31

  • WILLIAM LATHAM PRODUCTIONS LTD
    Info
    GAMES AUDIT LIMITED - 2019-12-12
    WL PRODUCTIONS LTD - 2019-12-12
    GAMES AUDIT LIMITED - 2019-12-12
    OVAL (1927) LIMITED - 2019-12-12
    Registered number 04946790
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.