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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 1
Ceased 5
  • 1
    Latham, Richard James Kenneth Geoffrey
    Businessman born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2013-02-01
    OF - Director → CIF 0
    icon of calendar 2016-06-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Latham, William
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2010-02-01
    OF - Director → CIF 0
    Latham, William Henry Edward Mark Lance
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-10-29 ~ 2004-06-04
    PE - Nominee Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-10-29 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 5
    RAWLISON BUTLER NOMINEES LIMITED - now
    icon of addressGriffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-24 ~ 2010-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM LATHAM PRODUCTIONS LTD

Previous names
WL PRODUCTIONS LTD - 2015-03-10
OVAL (1927) LIMITED - 2004-01-08
GAMES AUDIT LIMITED - 2019-12-12
GAMES AUDIT LIMITED - 2014-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Amounts owed by group undertakings and participating interests
350 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,866 GBP2022-10-31
Other Creditors
Amounts falling due within one year
30,136 GBP2023-10-31
44,619 GBP2022-10-31

  • WILLIAM LATHAM PRODUCTIONS LTD
    Info
    WL PRODUCTIONS LTD - 2015-03-10
    OVAL (1927) LIMITED - 2015-03-10
    GAMES AUDIT LIMITED - 2015-03-10
    GAMES AUDIT LIMITED - 2015-03-10
    Registered number 04946790
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.