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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 19
  • 1
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (49 offsprings)
    Officer
    2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew David Finch
    Finance Director born in October 1962
    Individual (34 offsprings)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 3
    Moss, Andrew John
    Born in March 1965
    Individual (143 offsprings)
    Officer
    2009-11-11 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Noon, Lee
    E-Commerce Manager born in August 1979
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 5
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (313 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Gallery, John Francis
    Business Tourism Consultant born in August 1953
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2009-11-10
    OF - Director → CIF 0
    Gallery, John Francis
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 8
    Martins, Christopher Barry
    Consultant In Pr & Marketing born in July 1947
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 12
    Burnley, Ian
    Company Director born in March 1963
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2011-05-24
    OF - Director → CIF 0
  • 13
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Steventon, James Howard
    Director born in April 1968
    Individual (43 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 15
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (311 offsprings)
    Officer
    2012-08-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2020-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2023-03-21
    MARERACE LIMITED - 1991-10-22
    30, Berners Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LATEMEETINGS.COM LIMITED

Period: 2005-09-01 ~ 2022-03-16
Company number: 05552095
Registered name
LATEMEETINGS.COM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
4 GBP2019-12-31
4 GBP2018-12-31
4 GBP2017-12-31
Retained earnings (accumulated losses)
232 GBP2018-12-31
232 GBP2017-12-31
Equity
4 GBP2019-12-31
236 GBP2018-12-31
236 GBP2017-12-31

  • LATEMEETINGS.COM LIMITED
    Info
    Registered number 05552095
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 and dissolved on 2022-03-16 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.