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 8
  • 1
    Hatfield, Christopher John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 2
    Sebag-montefiore, Rupert Owen
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 3
    Hattersley, Mark
    Chief Financial Officer born in September 1966
    Individual (15 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 4
    Lane, Robert Edward
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 5
    Cook, Richard John
    Development Director born in August 1971
    Individual (82 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 6
    Miller, Clare
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ now
    OF - director → CIF 0
  • 7
    Hyde, Louise
    Individual (32 offsprings)
    Officer
    2018-10-16 ~ now
    OF - secretary → CIF 0
  • 8
    Fahmy, Karima
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Exford, Keith Philip
    Chief Executive born in January 1954
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2018-04-03
    OF - director → CIF 0
  • 2
    Washer, Mark Wyatt
    Finance Director born in March 1961
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2018-06-15
    OF - director → CIF 0
  • 3
    Reynolds, Michelle
    Commercial Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-11-29 ~ 2019-05-01
    OF - director → CIF 0
  • 4
    Ainsworth, Rhoderic Richard
    Group Company Secretary born in August 1957
    Individual
    Officer
    2005-11-01 ~ 2010-03-31
    OF - director → CIF 0
    Ainsworth, Rhoderic Richard
    Individual
    Officer
    2005-11-01 ~ 2007-07-06
    OF - secretary → CIF 0
  • 5
    Dallas, Lorraine Stewart
    Managing Director born in May 1949
    Individual
    Officer
    2005-11-01 ~ 2006-04-26
    OF - director → CIF 0
  • 6
    Miller, Clare
    Individual (10 offsprings)
    Officer
    2010-06-28 ~ 2018-10-16
    OF - secretary → CIF 0
  • 7
    Allock, Sandra Christina
    Development Director born in January 1954
    Individual
    Officer
    2006-03-22 ~ 2007-09-06
    OF - director → CIF 0
  • 8
    Mccall, Neil Bryden
    Chief Executive born in May 1958
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2016-11-29
    OF - director → CIF 0
  • 9
    Smith, Paul Vincent
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    2009-03-23 ~ 2009-11-12
    OF - director → CIF 0
  • 10
    Fordham, David Simon
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - director → CIF 0
  • 11
    Kyriacou, Kerry
    Development Director born in December 1958
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2017-08-02
    OF - director → CIF 0
  • 12
    Reid, Austen Barry
    Group Director born in June 1958
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2019-01-31
    OF - director → CIF 0
  • 13
    Lindo, Malcolm Leslie
    Group Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-04-30
    OF - director → CIF 0
  • 14
    Rogers, Mark Christopher
    Deputy Chief Executive born in May 1960
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2017-01-31
    OF - director → CIF 0
  • 15
    Lewis, David Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-01-31
    OF - director → CIF 0
  • 16
    Cooke, Ruth Margaret
    Chief Executive born in April 1975
    Individual (18 offsprings)
    Officer
    2018-04-03 ~ 2018-10-02
    OF - director → CIF 0
  • 17
    Eastwood, Paul Richard
    Chief Executive born in February 1955
    Individual
    Officer
    2006-05-01 ~ 2007-07-06
    OF - director → CIF 0
  • 18
    50 Broadway, Westminster, London
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-05-13 ~ 2005-11-01
    PE - director → CIF 0
  • 19
    CLARION HOUSING GROUP LIMITED
    Level 6, More London Place, Tooley Street, London, United Kingdom
    Corporate (5 offsprings)
    Officer
    2007-07-06 ~ 2010-06-28
    PE - secretary → CIF 0
  • 20
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-05-13 ~ 2005-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

LATIMER DEVELOPMENTS LIMITED

Previous name
WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • LATIMER DEVELOPMENTS LIMITED
    Info
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    Registered number 05452017
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    Private Limited Company incorporated on 2005-05-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • LATIMER DEVELOPMENTS LIMITED
    S
    Registered number 05452017
    5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    CHAMBERS WHARF DEVELOPMENTS LLP - 2011-09-22
    140 Aldersgate Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-12-10 ~ now
    CIF 19 - llp-designated-member → ME
  • 2
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-11-02 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 3
    LATIMER LN NW10 LLP - 2024-06-10
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,330,643 GBP2023-03-31
    Person with significant control
    2022-06-17 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-17 ~ now
    CIF 13 - llp-designated-member → ME
  • 4
    Woolsington House, Woolsington, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-02 ~ now
    CIF 20 - llp-designated-member → ME
  • 5
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-22 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-06 ~ now
    CIF 3 - llp-designated-member → ME
  • 7
    11 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-20 ~ now
    CIF 15 - llp-designated-member → ME
  • 8
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 9
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 10
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-18 ~ now
    CIF 16 - llp-designated-member → ME
  • 11
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-07-12 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 12
    4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-11 ~ now
    CIF 5 - llp-designated-member → ME
  • 13
    AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 14
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2021-09-28 ~ now
    CIF 10 - llp-designated-member → ME
  • 15
    HADLEY CLARION STREATHAM LLP - 2020-06-11
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-07-02 ~ now
    CIF 6 - llp-designated-member → ME
  • 16
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 17
    LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19
    LATIMER FURNESS QUAY LIMITED - 2020-10-01
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 18
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 19
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to surplus assets - 75% or more → OE
    CIF 62 - Right to appoint or remove members → OE
    Officer
    2017-11-21 ~ now
    CIF 25 - llp-designated-member → ME
  • 20
    2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-04-07 ~ now
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Has significant influence or control → OE
  • 21
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 22
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-28 ~ now
    CIF 7 - llp-designated-member → ME
  • 23
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-21 ~ now
    CIF 4 - llp-designated-member → ME
  • 24
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
    Corporate (2 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-22 ~ now
    CIF 9 - llp-designated-member → ME
  • 25
    LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 26
    LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 27
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 28
    LATIMER OTFORD WEST LIMITED - 2023-03-13
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 30
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-04-01 ~ now
    CIF 17 - llp-designated-member → ME
  • 31
    SHERFORD DEVELOPMENTS LLP - 2015-05-26
    LINDEN HOMES (SHERFORD) LLP - 2015-01-20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-23 ~ now
    CIF 1 - llp-designated-member → ME
  • 32
    Kent House, 14-17 Market Place, London
    Corporate (2 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-04 ~ now
    CIF 8 - llp-designated-member → ME
  • 33
    155 Moorgate, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-11-10 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 34
    155 Moorgate, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 35
    MONTGOMERY'S WHARF LLP - 2023-01-30
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-08 ~ now
    CIF 14 - llp-designated-member → ME
  • 36
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-18 ~ now
    CIF 11 - llp-designated-member → ME
  • 37
    1 York Road, Uxbridge, Middlesex
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2024-01-15 ~ now
    CIF 2 - llp-designated-member → ME
  • 38
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-03-22 ~ now
    CIF 12 - llp-designated-member → ME
  • 39
    BOVIS HOMES COLLINGTREE LLP - 2020-01-23
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-19 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-02-19 ~ now
    CIF 18 - llp-designated-member → ME
  • 40
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
Ceased 1
  • HADLEY GOODMAYES LLP - 2023-08-03
    50 Lancaster Road, Enfield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,462,051 GBP2022-03-31
    Officer
    2020-01-31 ~ 2022-06-06
    CIF 23 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.