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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 18
  • 1
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Edis, Charles Vessey
    Company Secretary born in July 1974
    Individual (54 offsprings)
    Officer
    2021-04-07 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1171 offsprings)
    Officer
    2018-05-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Veiga, Henrique
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Henrique Veiga
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Yu, Hon Wing Allan
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2025-01-11
    OF - Director → CIF 0
  • 6
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2005-01-11 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    POWRIE APPLEBY (SECRETARIES) LTD
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2005-01-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2005-01-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Rooms C-e, 9th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
    Corporate (9 offsprings)
    Officer
    2021-10-08 ~ 2025-01-11
    OF - Director → CIF 0
  • 15
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2006-12-19 ~ 2017-03-07
    OF - Secretary → CIF 0
    2017-03-07 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 16
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (5 parents, 102 offsprings)
    Officer
    2005-01-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    SMD DIRECTORS LIMITED
    KOBINA PROPERTIES LIMITED 04732003
    Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2017-02-15 ~ 2017-03-07
    OF - Director → CIF 0
  • 18
    BUSINESSOFFICE LIMITED
    05161301
    Partnership House, 15, Crown Glass Place, Nailsea, Bristol, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2021-04-07 ~ 2021-12-03
    OF - Director → CIF 0
    2021-04-07 ~ 2021-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LATHORIEN PROPERTIES LIMITED

Period: 2005-01-11 ~ now
Company number: 05329875
Registered name
LATHORIEN PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • LATHORIEN PROPERTIES LIMITED
    Info
    Registered number 05329875
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.