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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 1
  • Fulton, Daniel Robert
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-19 ~ now
    OF - Director → CIF 0
    Daniel Robert Fulton
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Watson, Alexandra
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-19 ~ 2014-09-30
    OF - Director → CIF 0
    Watson, Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-19 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual
    Officer
    icon of calendar 2008-04-19 ~ 2008-04-19
    OF - Director → CIF 0
  • 3
    Daniel, Amanda
    Individual
    Officer
    icon of calendar 2008-04-19 ~ 2008-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LATITUDE EXECUTIVE CONSULTING LIMITED

Previous name
LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED - 2013-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
2,038 GBP2024-09-30
2,038 GBP2023-09-30
Fixed Assets
2,038 GBP2024-09-30
2,038 GBP2023-09-30
Debtors
72,146 GBP2023-09-30
Cash at bank and in hand
292,633 GBP2024-09-30
600,295 GBP2023-09-30
Current Assets
292,633 GBP2024-09-30
672,441 GBP2023-09-30
Net Current Assets/Liabilities
-175,961 GBP2024-09-30
38,692 GBP2023-09-30
Total Assets Less Current Liabilities
-173,923 GBP2024-09-30
40,730 GBP2023-09-30
Net Assets/Liabilities
-173,923 GBP2024-09-30
40,730 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-174,023 GBP2024-09-30
40,630 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
861 GBP2024-09-30
861 GBP2023-09-30
Furniture and fittings
30,092 GBP2024-09-30
30,092 GBP2023-09-30
Computers
7,474 GBP2024-09-30
7,474 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
38,427 GBP2024-09-30
38,427 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
861 GBP2024-09-30
861 GBP2023-09-30
Furniture and fittings
30,092 GBP2024-09-30
30,092 GBP2023-09-30
Computers
5,436 GBP2024-09-30
5,436 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,389 GBP2024-09-30
36,389 GBP2023-09-30
Property, Plant & Equipment
Computers
2,038 GBP2024-09-30
2,038 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
66,687 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
298 GBP2023-09-30
Other Taxation & Social Security Payable
Current
520 GBP2024-09-30
5,161 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-30
-2 GBP2023-09-30
Corporation Tax Payable
Current
7,044 GBP2023-09-30
Amount of value-added tax that is payable
Current
2,058 GBP2024-09-30
Other Creditors
Current
337,257 GBP2024-09-30
419,856 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
113,452 GBP2024-09-30
180,140 GBP2023-09-30

  • LATITUDE EXECUTIVE CONSULTING LIMITED
    Info
    LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED - 2013-10-01
    Registered number 06570706
    icon of address563 Chiswick High Road, London, London W4 3AY
    Private Limited Company incorporated on 2008-04-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.