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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 7
  • 1
    Corrett, Graham
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    2006-05-02 ~ 2007-03-26
    OF - Director → CIF 0
    Mr Graham Corrett
    Born in April 1954
    Individual (11 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
    Jackson, Sharon Cynthia
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 3
    Chaplin, Christopher John
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Gobbo, Gian Mario
    Born in November 1940
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2025-11-08
    OF - Director → CIF 0
    Gobbo, Gian Mario
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 5
    HALLDIME LIMITED
    04620839
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-04-07 ~ 2006-05-02
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-04-07 ~ 2006-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

333 LATIMER ROAD LIMITED

Period: 2006-05-10 ~ now
Company number: 05773282 10770787
Registered names
333 LATIMER ROAD LIMITED - now 10770787
SPRINT 1103 LIMITED - 2006-05-10 05922167... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
2,205,951 GBP2025-04-30
2,206,237 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
2,206,051 GBP2025-04-30
2,206,337 GBP2024-04-30
Debtors
21,870 GBP2025-04-30
18,264 GBP2024-04-30
Cash at bank and in hand
120,369 GBP2025-04-30
90,947 GBP2024-04-30
Current Assets
142,239 GBP2025-04-30
109,211 GBP2024-04-30
Creditors
Current
-99,507 GBP2025-04-30
-88,263 GBP2024-04-30
Net Current Assets/Liabilities
42,732 GBP2025-04-30
20,948 GBP2024-04-30
Total Assets Less Current Liabilities
2,248,783 GBP2025-04-30
2,227,285 GBP2024-04-30
Creditors
Non-current
-1,397,580 GBP2025-04-30
-1,395,920 GBP2024-04-30
Net Assets/Liabilities
850,989 GBP2025-04-30
831,079 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
850,988 GBP2025-04-30
831,078 GBP2024-04-30
Equity
850,989 GBP2025-04-30
831,079 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
2,208,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,549 GBP2025-04-30
2,263 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286 GBP2024-05-01 ~ 2025-04-30
Net Deferred Tax Liability/Asset
214 GBP2025-04-30
286 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
214 GBP2025-04-30
286 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
119,910 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • 333 LATIMER ROAD LIMITED
    Info
    SPRINT 1103 LIMITED - 2006-05-10
    Registered number 05773282
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • 333 LATIMER ROAD LIMITED
    S
    Registered number 05773282
    Eden House, Reynolds Road, Beaconsfield, England, HP9 2FL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATIMER CORTILE-MANAGEMENT LIMITED
    02435125
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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