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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 5
  • 1
    Lee, Sebastian Gaskell
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    Mr Sebastian Gaskell Lee
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yannaghas, Manoli
    Travel Consultant born in December 1972
    Individual (21 offsprings)
    Officer
    2006-09-13 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Hampshire, Dominic James
    Travel Consultant born in September 1968
    Individual (13 offsprings)
    Officer
    2006-09-13 ~ 2013-10-30
    OF - Director → CIF 0
    Hampshire, Dominic James
    Travel Consultant
    Individual (13 offsprings)
    Officer
    2006-09-13 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 4
    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
    2006-09-13 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 5
    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
    2006-09-13 ~ 2006-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATITUDE INTERNATIONAL LTD

Period: 2006-09-13 ~ now
Company number: 05933426 04522523
Registered name
LATITUDE INTERNATIONAL LTD - now 04522523
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,826 GBP2025-03-31
39,236 GBP2024-03-31
Debtors
38,605 GBP2025-03-31
60,733 GBP2024-03-31
Cash at bank and in hand
601,257 GBP2025-03-31
551,849 GBP2024-03-31
Current Assets
639,862 GBP2025-03-31
612,582 GBP2024-03-31
Net Current Assets/Liabilities
555,680 GBP2025-03-31
489,680 GBP2024-03-31
Total Assets Less Current Liabilities
597,506 GBP2025-03-31
528,916 GBP2024-03-31
Net Assets/Liabilities
594,953 GBP2025-03-31
524,093 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Retained earnings (accumulated losses)
587,953 GBP2025-03-31
517,093 GBP2024-03-31
Equity
594,953 GBP2025-03-31
524,093 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,807 GBP2025-03-31
64,821 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,981 GBP2025-03-31
25,585 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
41,826 GBP2025-03-31
39,236 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,093 GBP2025-03-31
Current, Amounts falling due within one year
9,460 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
37,512 GBP2025-03-31
Current, Amounts falling due within one year
51,273 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
38,605 GBP2025-03-31
Current, Amounts falling due within one year
60,733 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,901 GBP2025-03-31
3,138 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,291 GBP2025-03-31
22,640 GBP2024-03-31
Other Creditors
Current
59,990 GBP2025-03-31
97,124 GBP2024-03-31

  • LATITUDE INTERNATIONAL LTD
    Info
    Registered number 05933426
    C/o Neuhoff & Co, Claydons Barns 11 Towcester Road, Whittlebury, Northamptonshire NN12 8XU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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