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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
Active 3
  • 1
    Gardner, Elaine, Ms.
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address35-37 Hoghton Street, Hoghton Street, Southport, England
    Active Corporate (3 parents, 102 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,959 GBP2024-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSuite 11, Broadhurst House, Bury Old Road, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Phillips, Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 2
    Haydock, Sandra
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 3
    Payne, Patricia Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 4
    Leach, Peter Clive
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2018-04-25
    OF - Director → CIF 0
    Mr Peter Clive Leach
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Harmsworth, Elizabeth
    Retired born in June 1940
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2025-06-23
    OF - Director → CIF 0
    Mrs Elizabeth Harmsworth
    Born in June 1940
    Individual
    Person with significant control
    icon of calendar 2018-05-18 ~ 2024-01-26
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address132, Lord Street, Southport, Merseyside
    Corporate
    Officer
    2010-01-20 ~ 2015-03-30
    PE - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LATHOM MEWS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • LATHOM MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06270890
    icon of addressCharlotte House, 35-37 Hoghton Street, Southport, Merseyside PR9 0NS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.