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 3
  • 1
    Mariamaddalena Maffei
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2019-07-03 ~ dissolved
    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
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2006-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SYNERGY CORPORATE SERVICES LIMITED
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2006-06-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • TRAKIAN SERDICA LIMITED - now
    15, Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-06-10 ~ 2015-04-16
    PE - Director → CIF 0
parent relation
Company in focus

SOUTH LATITUDE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,010,409 GBP2019-06-30
Current Assets
149,650 GBP2019-06-30
Creditors
Amounts falling due within one year
-75,441 GBP2020-12-31
-2,229,094 GBP2019-06-30
Net Current Assets/Liabilities
-75,441 GBP2020-12-31
-2,079,444 GBP2019-06-30
Total Assets Less Current Liabilities
-75,441 GBP2020-12-31
-69,035 GBP2019-06-30
Net Assets/Liabilities
-75,441 GBP2020-12-31
-69,035 GBP2019-06-30
Equity
-75,441 GBP2020-12-31
-69,035 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-12-31
02018-07-01 ~ 2019-06-30

  • SOUTH LATITUDE LIMITED
    Info
    Registered number 05841507
    15 Northfields Prospect, Northfields, London SW18 1PE
    Private Limited Company incorporated on 2006-06-08 and dissolved on 2021-06-22 (15 years). The company status is Dissolved.
    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.