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 1
  • Lee, Sebastian Gaskell
    Travel Consultant born in December 1974
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ now
    OF - director → CIF 0
    Mr Sebastian Gaskell Lee
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Yannaghas, Manoli
    Travel Consultant born in December 1972
    Individual (9 offsprings)
    Officer
    2006-09-13 ~ 2009-04-09
    OF - director → CIF 0
  • 2
    Hampshire, Dominic James
    Travel Consultant born in September 1968
    Individual (10 offsprings)
    Officer
    2006-09-13 ~ 2013-10-30
    OF - director → CIF 0
    Hampshire, Dominic James
    Travel Consultant
    Individual (10 offsprings)
    Officer
    2006-09-13 ~ 2013-10-30
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-13 ~ 2006-09-13
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

LATITUDE INTERNATIONAL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,236 GBP2024-03-31
12,244 GBP2023-03-31
Debtors
60,733 GBP2024-03-31
111,584 GBP2023-03-31
Cash at bank and in hand
551,849 GBP2024-03-31
510,724 GBP2023-03-31
Current Assets
612,582 GBP2024-03-31
622,308 GBP2023-03-31
Net Current Assets/Liabilities
489,680 GBP2024-03-31
436,279 GBP2023-03-31
Total Assets Less Current Liabilities
528,916 GBP2024-03-31
448,523 GBP2023-03-31
Net Assets/Liabilities
524,093 GBP2024-03-31
446,906 GBP2023-03-31
Equity
Called up share capital
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Retained earnings (accumulated losses)
517,093 GBP2024-03-31
439,906 GBP2023-03-31
Equity
524,093 GBP2024-03-31
446,906 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,821 GBP2024-03-31
31,095 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,585 GBP2024-03-31
18,851 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
39,236 GBP2024-03-31
12,244 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,460 GBP2024-03-31
55,920 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
51,273 GBP2024-03-31
55,664 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
60,733 GBP2024-03-31
111,584 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,138 GBP2024-03-31
2,804 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,640 GBP2024-03-31
24,598 GBP2023-03-31
Other Creditors
Current
97,124 GBP2024-03-31
158,627 GBP2023-03-31

  • 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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.