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
    2008-04-19 ~ now
    OF - Director → CIF 0
    Daniel Robert Fulton
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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 3
  • 1
    Daniel, Amanda
    Individual
    Officer
    2008-04-19 ~ 2008-04-19
    OF - Secretary → CIF 0
  • 2
    Watson, Alexandra
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-04-19 ~ 2014-09-30
    OF - Director → CIF 0
    Watson, Alexandra
    Individual (1 offspring)
    Officer
    2008-04-19 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual
    Officer
    2008-04-19 ~ 2008-04-19
    OF - Director → 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 GBP2023-09-30
2,548 GBP2022-09-30
Fixed Assets
2,038 GBP2023-09-30
2,548 GBP2022-09-30
Debtors
72,146 GBP2023-09-30
804 GBP2022-09-30
Cash at bank and in hand
600,295 GBP2023-09-30
752,947 GBP2022-09-30
Current Assets
672,441 GBP2023-09-30
753,751 GBP2022-09-30
Net Current Assets/Liabilities
38,692 GBP2023-09-30
137,596 GBP2022-09-30
Total Assets Less Current Liabilities
40,730 GBP2023-09-30
140,144 GBP2022-09-30
Net Assets/Liabilities
40,730 GBP2023-09-30
140,144 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
40,630 GBP2023-09-30
140,044 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
861 GBP2023-09-30
861 GBP2022-09-30
Furniture and fittings
30,092 GBP2023-09-30
30,092 GBP2022-09-30
Computers
7,474 GBP2023-09-30
7,474 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
38,427 GBP2023-09-30
38,427 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
861 GBP2023-09-30
861 GBP2022-09-30
Furniture and fittings
30,092 GBP2023-09-30
30,092 GBP2022-09-30
Computers
5,436 GBP2023-09-30
4,926 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,389 GBP2023-09-30
35,879 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
2,038 GBP2023-09-30
2,548 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
66,687 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
298 GBP2023-09-30
804 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,161 GBP2023-09-30
309 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-2 GBP2023-09-30
Corporation Tax Payable
Current
7,044 GBP2023-09-30
32,223 GBP2022-09-30
Other Creditors
Current
419,856 GBP2023-09-30
380,742 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
180,140 GBP2023-09-30
166,325 GBP2022-09-30

  • LATITUDE EXECUTIVE CONSULTING LIMITED
    Info
    LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED - 2013-10-01
    Registered number 06570706
    563 Chiswick High Road, London, London W4 3AY
    Private Limited Company incorporated on 2008-04-19 (17 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.