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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 3
  • 1
    Shearwood, Michael
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Percival, Simon Hepburn
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    FRY ASSET MANAGEMENT LIMITED
    icon of address140, Tachbrook Street, London, England
    Active Corporate (4 parents, 58 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Potter, Daniel Norman Ross
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Campbell, Gregor Thomson
    Regional Director born in November 1971
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 4
    Milner, Janice
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Horgan, Jane
    Property Manager born in May 1948
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 6
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Lucas, Charles John
    Chartered Surveyor born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-07-09
    OF - Director → CIF 0
  • 9
    Smallman, Ian Daniel
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Keen, Felix Robert
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    Murray, Andrew William
    Born in December 1956
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 12
    Flanegan, Philippa
    Rmc Director born in April 1963
    Individual (346 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Wilson, Andrew Owen
    Surveyor born in March 1961
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-06-19
    OF - Director → CIF 0
  • 14
    Field, Martin John
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    O'keefe, Helen Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 16
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-07-06 ~ 2023-12-07
    PE - Director → CIF 0
    2012-05-14 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 17
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11 Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-03-07
    PE - Director → CIF 0
    2023-12-07 ~ 2025-05-31
    PE - Secretary → CIF 0
  • 18
    NETWORK HOMES LIMITED - 2016-04-26
    icon of addressOlympic Office Centre, 8 Fulton Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of addressTesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2018-03-06 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
  • 20
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-06-15 ~ 2004-06-15
    PE - Director → CIF 0
  • 21
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressVenthams, Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-05-01 ~ 2012-04-13
    PE - Secretary → CIF 0
  • 22
    icon of address20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-06-15 ~ 2004-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LATITUDE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
105 GBP2024-06-30
105 GBP2023-06-30
Net Assets/Liabilities
105 GBP2024-06-30
105 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
105 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
105 GBP2024-06-30
105 GBP2023-06-30

  • LATITUDE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05154505
    icon of address140 Tachbrook Street, London, Greater London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.