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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 21
  • 1
    Firth, John Gareth
    Management Consultant born in May 1953
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Wood, Nigel Robert Newbury
    Retired born in September 1958
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Fisken, Duncan Mcnaughton
    Consultant born in April 1952
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Rogerson, Richard Nevile
    Retired born in November 1938
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Duffield, Margaretta Isobel
    Retired born in October 1944
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2014-08-03
    OF - Director → CIF 0
  • 6
    Dawson, Jeremy Guy Murray
    Born in July 1936
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Ann Mary Grace
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Hunt, Stella Louise
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Jay, Richard Anthony
    Composer born in April 1972
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Kesner, Gerson Victor
    Born in August 1945
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Kesner, Gerson Victor
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2022-06-25
    OF - Secretary → CIF 0
    Mr Gerson Victor Kesner
    Born in August 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Rogerson, Betty Elfreda
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Cloake, Jacqueline Sara
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Richard Derek
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Barnes, Andrew Charles
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2018-12-03
    OF - Director → CIF 0
  • 15
    Duffield, Victor Edward
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2014-08-03 ~ now
    OF - Director → CIF 0
  • 16
    Colmer, Roger Alan
    Consultant born in October 1947
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    Thomas, Brian John
    Retired born in August 1929
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 18
    Harries, Suzanne
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 19
    Wood, Brenda Ellen
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED

Company number: 05405125
This page is about company number 05405125, under which the name LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED have been registered since 2005-03-29.
Registered name
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,904 GBP2024-12-31
1,609 GBP2023-12-31
Cash at bank and in hand
4,453 GBP2024-12-31
3,460 GBP2023-12-31
Current Assets
6,357 GBP2024-12-31
5,069 GBP2023-12-31
Creditors
Amounts falling due within one year
-740 GBP2024-12-31
-716 GBP2023-12-31
Net Current Assets/Liabilities
5,617 GBP2024-12-31
4,353 GBP2023-12-31
Total Assets Less Current Liabilities
5,617 GBP2024-12-31
4,353 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Assets/Liabilities
617 GBP2024-12-31
353 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
609 GBP2024-12-31
345 GBP2023-12-31
Equity
617 GBP2024-12-31
353 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
1,904 GBP2024-12-31
1,609 GBP2023-12-31
Other Creditors
Amounts falling due within one year
740 GBP2024-12-31
716 GBP2023-12-31
Amounts falling due after one year
5,000 GBP2024-12-31
4,000 GBP2023-12-31

  • LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED
    Info
    Registered number 05405125
    North Lodge North Lodge, South Horrington, Wells, Somerset BA5 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.