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
    Arnab Lucas Sadin, Sylvester
    Individual (1 offspring)
    Officer
    2007-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Clifford
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Clifford Davies
    Born in September 1957
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bates, Stephen David
    Director born in May 1956
    Individual
    Officer
    2006-05-08 ~ 2007-05-20
    OF - Director → CIF 0
    Bates, Stephen David
    Individual
    Officer
    2006-05-08 ~ 2007-05-20
    OF - Secretary → CIF 0
  • 2
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

LATNER PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current
6,729 GBP2024-05-31
6,291 GBP2023-05-31
Net Current Assets/Liabilities
-6,729 GBP2024-05-31
-6,291 GBP2023-05-31
Total Assets Less Current Liabilities
-6,728 GBP2024-05-31
-6,290 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-6,729 GBP2024-05-31
-6,291 GBP2023-05-31
Equity
-6,728 GBP2024-05-31
-6,290 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-05-31
1 GBP2023-05-31
Other Creditors
Current
6,729 GBP2024-05-31
6,291 GBP2023-05-31

  • LATNER PROPERTIES LIMITED
    Info
    Registered number 05809483
    The Coach House, 12 Kenilworth Road, Leamington Spa, Warwickshire CV32 5TL
    Private Limited Company incorporated on 2006-05-08 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.