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

LATITUDES LIMITED

Previous name
PANSHORE LIMITED - 2006-03-17
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
569,451 GBP2023-06-30
575,042 GBP2022-06-30
Fixed Assets - Investments
99 GBP2023-06-30
99 GBP2022-06-30
Fixed Assets
569,550 GBP2023-06-30
575,141 GBP2022-06-30
Debtors
648,537 GBP2023-06-30
596,974 GBP2022-06-30
Cash at bank and in hand
59,904 GBP2023-06-30
278,747 GBP2022-06-30
Current Assets
708,441 GBP2023-06-30
875,721 GBP2022-06-30
Creditors
Amounts falling due within one year
-50,415 GBP2023-06-30
-235,125 GBP2022-06-30
Net Current Assets/Liabilities
658,026 GBP2023-06-30
640,596 GBP2022-06-30
Total Assets Less Current Liabilities
1,227,576 GBP2023-06-30
1,215,737 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
1,227,576 GBP2023-06-30
1,215,737 GBP2022-06-30
Equity
Called up share capital
486 GBP2023-06-30
486 GBP2022-06-30
Retained earnings (accumulated losses)
1,224,236 GBP2023-06-30
1,212,397 GBP2022-06-30
Equity
1,227,576 GBP2023-06-30
1,215,737 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
620,142 GBP2023-06-30
620,142 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,691 GBP2023-06-30
45,100 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,591 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
617,165 GBP2023-06-30
367,165 GBP2022-06-30

Related profiles found in government register
  • LATITUDES LIMITED
    Info
    PANSHORE LIMITED - 2006-03-17
    Registered number 05623166
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex RH17 6JZ
    Private Limited Company incorporated on 2005-11-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • LATITUDES LTD
    S
    Registered number 05623166
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
    UK
    CIF 1
  • LATITUDES LIMITED
    S
    Registered number 05623166
    Forest 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
    Forest 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
  • Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    102,181 GBP2023-06-30
    Person with significant control
    2017-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ 2014-02-03
    CIF 1 - Director → ME
  • 2
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,358 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.