LATINCO LIMITED

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
Rose, Andrew Benedict
Director born in March 1957
Individual (1 offspring)
Officer
2017-04-10 ~ dissolved
OF - Director → CIF 0
2
Rose, Pamela Elsie
Company Secretary born in February 1931
Individual (1 offspring)
Officer
2018-02-20 ~ dissolved
OF - Director → CIF 0
Mrs Pamela Elsie Rose
Born in February 1931
Individual (1 offspring)
Person with significant control
2017-11-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Rose, Stephen John
Investment Banker born in June 1930
Individual (33 offsprings)
Officer
2007-12-11 ~ 2017-10-25
OF - Director → CIF 0
Rose, Stephen John
Individual (33 offsprings)
Officer
2007-12-11 ~ 2017-10-25
OF - Secretary → CIF 0
Stephen John Rose
Born in June 1930
Individual (33 offsprings)
Person with significant control
2016-04-28 ~ 2019-03-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Stranks, Michael Richard
Stockbroker born in October 1947
Individual
Officer
2010-10-31 ~ 2013-09-30
OF - Director → CIF 0
3
Ponzone, Enrico
Self Employed born in July 1960
Individual (1 offspring)
Officer
2010-10-31 ~ 2014-09-11
OF - Director → CIF 0
4
Breese, Peter Alan
Banker born in March 1946
Individual (2 offsprings)
Officer
2007-12-11 ~ 2016-02-29
OF - Director → CIF 0
Mr Peter Alan Breese
Born in March 1946
Individual (2 offsprings)
Person with significant control
2016-04-28 ~ 2017-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment - Gross Cost

Office equipment

2,111 GBP2020-09-30

Property, Plant & Equipment - Disposals

Office equipment

2,111 GBP2020-10-01 ~ 2022-02-28

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

2,111 GBP2020-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Office equipment

2,111 GBP2020-10-01 ~ 2022-02-28

Other Investments Other Than Loans

Non-current

188,352 GBP2022-02-28

Fixed Assets - Investments

188,352 GBP2022-02-28

Debtors

27,319 GBP2020-09-30

Cash at bank and in hand

126,769 GBP2022-02-28

170,749 GBP2020-09-30

Current Assets

126,769 GBP2022-02-28

198,068 GBP2020-09-30

Creditors

Amounts falling due within one year

37,297 GBP2022-02-28

19,068 GBP2020-09-30

Net Current Assets/Liabilities

89,472 GBP2022-02-28

179,000 GBP2020-09-30

Total Assets Less Current Liabilities

277,824 GBP2022-02-28

179,000 GBP2020-09-30

Net Assets/Liabilities

277,824 GBP2022-02-28

179,000 GBP2020-09-30

Equity

Called up share capital

1,000 GBP2022-02-28

1,000 GBP2020-09-30

Retained earnings (accumulated losses)

276,824 GBP2022-02-28

178,000 GBP2020-09-30

Equity

277,824 GBP2022-02-28

179,000 GBP2020-09-30

Property, Plant & Equipment - Depreciation rate used

Office equipment

25.002020-10-01 ~ 2022-02-28

Average Number of Employees

22020-10-01 ~ 2022-02-28

Property, Plant & Equipment - Gross Cost

2,111 GBP2020-09-30

Property, Plant & Equipment - Disposals

-2,111 GBP2020-10-01 ~ 2022-02-28

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,111 GBP2020-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-2,111 GBP2020-10-01 ~ 2022-02-28

Amounts invested in assets

Non-current

188,352 GBP2022-02-28

Prepayments/Accrued Income

27,319 GBP2020-09-30

Accrued Liabilities/Deferred Income

Amounts falling due within one year

1,600 GBP2022-02-28

1,390 GBP2020-09-30

Corporation Tax Payable

Amounts falling due within one year

32,396 GBP2022-02-28

15,529 GBP2020-09-30

Amounts owed to directors

Amounts falling due within one year

3,301 GBP2022-02-28

2,149 GBP2020-09-30

Par Value of Share

Class 1 ordinary share

1 shares2020-10-01 ~ 2022-02-28

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

501 shares2022-02-28

501 shares2020-09-30

Par Value of Share

Class 2 ordinary share

1 shares2020-10-01 ~ 2022-02-28

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

499 shares2022-02-28

499 shares2020-09-30

LATINCO LIMITED
Info
Registered number 06450222
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
Private Limited Company incorporated on 2007-12-11 and dissolved on 2023-10-03 (15 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.