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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
    Jackson, Sharon Cynthia
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Chaplin, Christopher John
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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, 39010 offsprings)
    Officer
    2006-04-07 ~ 2006-05-02
    OF - Nominee Director → CIF 0
  • 7
    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, 41788 offsprings)
    Officer
    2006-04-07 ~ 2006-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

333 LATIMER ROAD LIMITED

Period: 2006-05-10 ~ now
Company number: 05773282
Registered names
333 LATIMER ROAD LIMITED - now 10770787
SPRINT 1103 LIMITED - 2006-05-10 06143758... (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
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,206,237 GBP2024-04-30
2,206,618 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
2,206,337 GBP2024-04-30
2,206,718 GBP2023-04-30
Debtors
18,264 GBP2024-04-30
24,125 GBP2023-04-30
Cash at bank and in hand
90,947 GBP2024-04-30
163,181 GBP2023-04-30
Current Assets
109,211 GBP2024-04-30
187,306 GBP2023-04-30
Creditors
Current
-88,263 GBP2024-04-30
-73,047 GBP2023-04-30
Net Current Assets/Liabilities
20,948 GBP2024-04-30
114,259 GBP2023-04-30
Total Assets Less Current Liabilities
2,227,285 GBP2024-04-30
2,320,977 GBP2023-04-30
Creditors
Non-current
-1,395,920 GBP2024-04-30
-1,395,920 GBP2023-04-30
Net Assets/Liabilities
831,079 GBP2024-04-30
924,768 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
831,078 GBP2024-04-30
924,767 GBP2023-04-30
Equity
831,079 GBP2024-04-30
924,768 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
2,208,500 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,263 GBP2024-04-30
1,882 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
286 GBP2024-04-30
289 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
286 GBP2024-04-30
289 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Nominal value of allotted share capital
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
106,311 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-05-01 ~ 2024-04-30

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 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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