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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 25
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (538 offsprings)
    Officer
    2010-04-09 ~ 2014-08-06
    OF - Director → CIF 0
  • 2
    Potter, Daniel Norman Ross
    Director born in August 1968
    Individual (46 offsprings)
    Officer
    2018-04-05 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    O'keefe, Helen Jane
    Individual (151 offsprings)
    Officer
    2004-06-15 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 4
    Campbell, Gregor Thomson
    Regional Director born in November 1971
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Flanegan, Philippa
    Born in April 1963
    Individual (490 offsprings)
    Officer
    2022-12-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Milner, Janice
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Keen, Felix Robert
    Director born in April 1970
    Individual (389 offsprings)
    Officer
    2021-07-09 ~ 2022-12-07
    OF - Director → CIF 0
  • 8
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (56 offsprings)
    Officer
    2004-06-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Shearwood, Michael
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Horgan, Jane
    Property Manager born in May 1948
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Wilson, Andrew Owen
    Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Murray, Andrew William
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 13
    Smallman, Ian Daniel
    Company Director born in July 1972
    Individual (29 offsprings)
    Officer
    2011-08-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Percival, Simon Hepburn
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Lucas, Charles John
    Chartered Surveyor born in April 1962
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-07-09
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (257 offsprings)
    Officer
    2005-06-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Field, Martin John
    Director born in February 1960
    Individual (116 offsprings)
    Officer
    2004-06-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2022-07-06 ~ 2023-12-07
    OF - Director → CIF 0
    2012-05-14 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 19
    NETWORK HOMES 2016 LIMITED
    - now 07016961
    NETWORK HOMES LIMITED - 2016-04-26
    Olympic Office Centre, 8 Fulton Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-06 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11 Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2023-12-07 ~ 2024-03-07
    OF - Director → CIF 0
    2023-12-07 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 21
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 22
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 23
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (73 parents, 33 offsprings)
    Person with significant control
    2018-03-06 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
  • 24
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Venthams, Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (9 parents, 116 offsprings)
    Officer
    2009-05-01 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 25
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2004-06-15 ~ 2004-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LATITUDE MANAGEMENT COMPANY LIMITED

Period: 2004-06-15 ~ now
Company number: 05154505
Registered name
LATITUDE MANAGEMENT COMPANY LIMITED - now
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 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
105 GBP2025-06-30
105 GBP2024-06-30
Net Assets/Liabilities
105 GBP2025-06-30
105 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
105 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
105 GBP2025-06-30
105 GBP2024-06-30

  • LATITUDE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05154505
    140 Tachbrook Street, London, Greater London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.