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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Latchman, Malcolm
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm Latchman
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Latchman, Sibel Recber
    Individual (1 offspring)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Sibel Recber Latchman
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2006-09-04 ~ 2006-09-05
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2006-09-04 ~ 2006-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATCHMAN MORTGAGE SERVICES LIMITED

Period: 2006-09-04 ~ now
Company number: 05924234
Registered name
LATCHMAN MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,045 GBP2024-12-31
129 GBP2023-12-31
Cash at bank and in hand
117,950 GBP2024-12-31
126,610 GBP2023-12-31
Creditors
Current
113,613 GBP2024-12-31
108,549 GBP2023-12-31
Net Current Assets/Liabilities
4,337 GBP2024-12-31
18,061 GBP2023-12-31
Total Assets Less Current Liabilities
5,382 GBP2024-12-31
18,190 GBP2023-12-31
Net Assets/Liabilities
5,121 GBP2024-12-31
18,158 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
4,971 GBP2024-12-31
18,008 GBP2023-12-31
Equity
5,121 GBP2024-12-31
18,158 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,879 GBP2024-12-31
1,879 GBP2023-12-31
Furniture and fittings
350 GBP2024-12-31
350 GBP2023-12-31
Computers
3,921 GBP2024-12-31
2,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,150 GBP2024-12-31
4,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,863 GBP2024-12-31
1,857 GBP2023-12-31
Furniture and fittings
350 GBP2024-12-31
350 GBP2023-12-31
Computers
2,892 GBP2024-12-31
2,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,105 GBP2024-12-31
4,707 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2024-01-01 ~ 2024-12-31
Computers
392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16 GBP2024-12-31
22 GBP2023-12-31
Computers
1,029 GBP2024-12-31
107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,210 GBP2024-12-31
6,526 GBP2023-12-31
Other Creditors
Current
107,403 GBP2024-12-31
102,023 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
261 GBP2024-12-31
32 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
  • LATCHMAN MORTGAGE SERVICES LIMITED
    Info
    Registered number 05924234
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.