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 4
  • 1
    Hills, Anne Louise
    Process Agent born in October 1968
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
    Mrs Anne Louise Hills
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clarke, Emma Catherine
    Transaction Manager born in January 1986
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Lambourne, Nicola Claire
    Company Secretary born in June 1987
    Individual (7 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Martin, Sharon Elizabeth
    Company Secretary born in June 1961
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2017-05-22
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Martin
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    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
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-10-18 ~ 2005-11-17
    OF - Director → CIF 0
  • 3
    Fish, Deborah Ann
    Chartered Secretary born in April 1972
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Skerritt, Alison
    Chartered Secretary born in January 1986
    Individual
    Officer
    2020-09-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Duncan, Virginia Helen
    Company Secretary born in July 1977
    Individual
    Officer
    2017-05-22 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-10-18 ~ 2005-11-17
    OF - Nominee Director → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-10-18 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATHES OPTION COMPANY LIMITED

Previous name
DOLLWAY LIMITED - 2005-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LATHES OPTION COMPANY LIMITED
    Info
    DOLLWAY LIMITED - 2005-11-18
    Registered number 05595865
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2005-10-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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