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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
  • Eady, Peter John
    Company Director born in May 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Peter John Eady
    Born in May 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Lucy
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mrs Lucy Smith
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Darren Anthony
    Furniture Importer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Darren Anthony Smith
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-08 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATITUDE INTERIORS LIMITED

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
622 GBP2023-04-30
Creditors
Current
4,568 GBP2024-04-30
7,098 GBP2023-04-30
Net Current Assets/Liabilities
-4,568 GBP2024-04-30
-6,476 GBP2023-04-30
Total Assets Less Current Liabilities
-4,568 GBP2024-04-30
-6,476 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
-4,572 GBP2024-04-30
-6,480 GBP2023-04-30
Equity
-4,568 GBP2024-04-30
-6,476 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
622 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,680 GBP2023-04-30
Other Taxation & Social Security Payable
Current
968 GBP2024-04-30
968 GBP2023-04-30
Other Creditors
Current
3,600 GBP2024-04-30
4,450 GBP2023-04-30

Related profiles found in government register
  • LATITUDE INTERIORS LIMITED
    Info
    Registered number 05356511
    icon of address31 High Street, Haverhill CB9 8AD
    Private Limited Company incorporated on 2005-02-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • LATITUDE INTERIORS LIMITED
    S
    Registered number 05356511
    icon of address108 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
    Limited Company in Register Of Members, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address19-21 Midlle Row, Stevenage, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,486 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address31 High Street, Haverhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -550,137 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.