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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
  • Latimer, Gordon Maxwell
    Consultant born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-27 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Stowe, Matthew
    Developer born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2011-01-10
    OF - Director → CIF 0
    Stowe, Matthew
    Developer
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 2
    Morris, Huw
    Photographer born in April 1978
    Individual
    Officer
    icon of calendar 2004-03-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Latimer, Gordon Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-27 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Rowland, Christopher Charles
    Graphic Designer born in August 1978
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Latimer, Alex Maxwell
    Copywriter born in December 1980
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-03-22 ~ 2004-03-27
    PE - Nominee Director → CIF 0
  • 7
    icon of address17 Heathmans Road, London
    Corporate (23 offsprings)
    Officer
    2006-03-31 ~ 2008-03-14
    PE - Secretary → CIF 0
  • 8
    icon of addressCastlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 96 offsprings)
    Officer
    2004-03-22 ~ 2004-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LATITUDE IDEA FACTORY LIMITED

Previous name
THE "MIRACLE BOOK" LIMITED - 2006-07-27
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • THE LATITUDE IDEA FACTORY LIMITED
    Info
    THE "MIRACLE BOOK" LIMITED - 2006-07-27
    Registered number 05080628
    icon of addressFifth Floor, 11 Leadenhall Street, London EC3V 1LP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 and dissolved on 2016-05-31 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • THE LATITUDE IDEA FACTORY LIMITED
    S
    Registered number 05080628
    icon of addressFifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.