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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
Active 2
  • 1
    Cunningham, Antony Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Antony Paul Cunningham
    Born in February 1956
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cunningham, Alison Jane
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Zoldan, Ronald Anthony
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Cunningham, Antony Paul
    Born in February 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2023-08-31
    OF - Director → CIF 0
    Cunningham, Antony Paul
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 3
    Breen, Richard Christopher
    Property Developer born in May 1957
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Bishop, Christopher David
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2014-02-03
    OF - Director → CIF 0
    Bishop, Christopher David
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Macdonald, Duncan John Tuson
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 6
    Zoldan, Penelope Frances
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2005-11-21
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-15 ~ 2005-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATITUDES LIMITED

Previous name
PANSHORE LIMITED - 2006-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
1,294,451 GBP2024-06-30
569,451 GBP2023-06-30
Fixed Assets - Investments
99 GBP2024-06-30
99 GBP2023-06-30
Fixed Assets
1,294,550 GBP2024-06-30
569,550 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
45,784 GBP2024-06-30
648,537 GBP2023-06-30
Cash at bank and in hand
25,020 GBP2024-06-30
59,904 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
70,804 GBP2024-06-30
708,441 GBP2023-06-30
Creditors
Amounts falling due within one year
-129,061 GBP2024-06-30
-50,415 GBP2023-06-30
Net Current Assets/Liabilities
-58,257 GBP2024-06-30
658,026 GBP2023-06-30
Total Assets Less Current Liabilities
1,236,293 GBP2024-06-30
1,227,576 GBP2023-06-30
Net Assets/Liabilities
1,236,293 GBP2024-06-30
1,227,576 GBP2023-06-30
Equity
Called up share capital
486 GBP2024-06-30
486 GBP2023-06-30
Retained earnings (accumulated losses)
1,232,953 GBP2024-06-30
1,224,236 GBP2023-06-30
Equity
1,236,293 GBP2024-06-30
1,227,576 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,345,142 GBP2024-06-30
620,142 GBP2023-06-30
Property, Plant & Equipment - Disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,691 GBP2024-06-30
50,691 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-07-01 ~ 2024-06-30
Debtors
Amounts falling due after one year
45,784 GBP2024-06-30
648,537 GBP2023-06-30

Related profiles found in government register
  • LATITUDES LIMITED
    Info
    PANSHORE LIMITED - 2006-03-17
    Registered number 05623166
    icon of addressForest Lodge High Street, Balcombe, Haywards Heath, West Sussex RH17 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • LATITUDES LTD
    S
    Registered number 05623166
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
    UK
    CIF 1
  • LATITUDES LIMITED
    S
    Registered number 05623166
    icon of addressForest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, England, RH17 6JZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • LATITUDES LIMITED
    S
    Registered number 05623166
    icon of addressForest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom, RH17 6JZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressForest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    101,415 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2014-02-03
    CIF 1 - Director → ME
  • 2
    icon of addressForest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,011 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.