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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 5
  • 1
    Smith, Darren Anthony
    Furniture Importer born in December 1965
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Darren Anthony Smith
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Lucy
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mrs Lucy Smith
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eady, Peter John
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Peter John Eady
    Born in May 1967
    Individual (23 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATITUDE INTERIORS LIMITED

Period: 2005-02-08 ~ now
Company number: 05356511
Registered name
LATITUDE INTERIORS LIMITED - now
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Creditors
Current
4,636 GBP2025-04-30
4,568 GBP2024-04-30
Net Current Assets/Liabilities
-4,636 GBP2025-04-30
-4,568 GBP2024-04-30
Total Assets Less Current Liabilities
-4,636 GBP2025-04-30
-4,568 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
-4,640 GBP2025-04-30
-4,572 GBP2024-04-30
Equity
-4,636 GBP2025-04-30
-4,568 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,036 GBP2025-04-30
968 GBP2024-04-30
Other Creditors
Current
3,600 GBP2025-04-30
3,600 GBP2024-04-30

Related profiles found in government register
  • LATITUDE INTERIORS LIMITED
    Info
    Registered number 05356511
    31 High Street, Haverhill CB9 8AD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • LATITUDE INTERIORS LIMITED
    S
    Registered number 05356511
    108 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 2
  • 1
    CHAPLINS & LATITUDE LIMITED
    08462880
    19-21 Midlle Row, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LATITUDE CONTRACT INTERIORS LIMITED
    08283571 13468210... (more)
    31 High Street, Haverhill, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.