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
    Loosemore, John Courtenay
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Ms Mary Louise Cheeseman
    Born in June 1979
    Individual (13 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Loosemore, John Courtenay
    Individual (10 offsprings)
    Officer
    2006-11-14 ~ 2012-11-20
    OF - Secretary → CIF 0
    Mr John Courtenay Loosemore
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Strong, Jason
    Builder born in August 1970
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATHBURY ENTERPRISES LIMITED

Previous name
LOOSEMORE STRONG (NO1) LIMITED - 2022-02-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Debtors
249,306 GBP2023-11-30
31,543 GBP2022-11-30
Cash at bank and in hand
326,847 GBP2023-11-30
536 GBP2022-11-30
Current Assets
576,153 GBP2023-11-30
32,079 GBP2022-11-30
Creditors
Current
398,593 GBP2023-11-30
42,207 GBP2022-11-30
Net Current Assets/Liabilities
177,560 GBP2023-11-30
-10,128 GBP2022-11-30
Total Assets Less Current Liabilities
177,660 GBP2023-11-30
-10,028 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
177,560 GBP2023-11-30
-10,128 GBP2022-11-30
Equity
177,660 GBP2023-11-30
-10,028 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
249,306 GBP2023-11-30
31,543 GBP2022-11-30
Other Taxation & Social Security Payable
Current
53,070 GBP2023-11-30
Other Creditors
Current
345,523 GBP2023-11-30
42,207 GBP2022-11-30

Related profiles found in government register
  • LATHBURY ENTERPRISES LIMITED
    Info
    LOOSEMORE STRONG (NO1) LIMITED - 2022-02-24
    Registered number 05998262
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2006-11-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • LATHBURY ENTERPRISES LIMITED
    S
    Registered number 05998262
    69-73, Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2025-03-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.