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
    Sweeting, Christian St. John
    Company Director born in April 1968
    Individual (34 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Luck, Robert James
    Director born in August 1981
    Individual (28 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 3
    LATIS GROUP LIMITED
    14, Great James Street, Bloomsbury, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,523,259 GBP2023-03-31
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Luck, Michael John
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Curtis, James
    Director born in October 1979
    Individual
    Officer
    2007-10-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Pattni, Krishan Kiritkant
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2007-10-17 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Krishan Kiritkant Pattni
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATIS LAND LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
291,789 GBP2023-03-31
194,068 GBP2022-03-31
Cash at bank and in hand
20,081 GBP2023-03-31
3,653 GBP2022-03-31
Current Assets
972,904 GBP2023-03-31
800,537 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,521,663 GBP2023-03-31
-1,232,924 GBP2022-03-31
Net Current Assets/Liabilities
-548,759 GBP2023-03-31
-432,387 GBP2022-03-31
Equity
Called up share capital
90 GBP2023-03-31
90 GBP2022-03-31
Retained earnings (accumulated losses)
-548,849 GBP2023-03-31
-432,477 GBP2022-03-31
Equity
-548,759 GBP2023-03-31
-432,387 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
291,789 GBP2023-03-31
194,068 GBP2022-03-31
Trade Creditors/Trade Payables
Current
32,344 GBP2023-03-31
6,345 GBP2022-03-31
Amounts owed to group undertakings
Current
907,816 GBP2023-03-31
645,076 GBP2022-03-31
Other Creditors
Current
581,503 GBP2023-03-31
581,503 GBP2022-03-31
Creditors
Current
1,521,663 GBP2023-03-31
1,232,924 GBP2022-03-31

  • LATIS LAND LTD
    Info
    Registered number 06401884
    66 St. James's Street, St. James's, London SW1A 1NE
    Private Limited Company incorporated on 2007-10-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.