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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
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1, Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    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 8
  • 1
    Gore, Richard Arthur
    Solicitor born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Rapps, Michael James
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Dalby, William John
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Mcewan, Kenneth Barr
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Bird, Paul Graham
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Hill, Richard John
    Solicitor born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Daniell, Victoria Anthony
    Solicitor born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-04-27
    OF - Director → CIF 0
parent relation
Company in focus

GREGG LATCHAMS HOLDING COMPANY LIMITED

Previous name
BRISTOL LEGAL LIMITED - 2013-06-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
0 GBP2022-09-30
14,850 GBP2021-07-31
Fixed Assets - Investments
1 GBP2022-09-30
105,626 GBP2021-07-31
Fixed Assets
1 GBP2022-09-30
120,476 GBP2021-07-31
Cash at bank and in hand
110 GBP2022-09-30
110 GBP2021-07-31
Net Current Assets/Liabilities
110 GBP2022-09-30
-106,097 GBP2021-07-31
Total Assets Less Current Liabilities
111 GBP2022-09-30
14,379 GBP2021-07-31
Equity
Called up share capital
2,269 GBP2022-09-30
2,269 GBP2021-07-31
Share premium
19,900 GBP2022-09-30
19,900 GBP2021-07-31
Retained earnings (accumulated losses)
-22,058 GBP2022-09-30
-7,790 GBP2021-07-31
Equity
111 GBP2022-09-30
14,379 GBP2021-07-31
Average Number of Employees
42021-08-01 ~ 2022-09-30
42020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Net goodwill
33,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,000 GBP2022-09-30
18,150 GBP2021-07-31
Intangible Assets
Net goodwill
0 GBP2022-09-30
14,850 GBP2021-07-31
Amounts owed to group undertakings
Current
0 GBP2022-09-30
106,207 GBP2021-07-31
Equity
Called up share capital
2,269 GBP2022-09-30
2,269 GBP2021-07-31
Related profiles found in government register
  • GREGG LATCHAMS HOLDING COMPANY LIMITED
    Info
    BRISTOL LEGAL LIMITED - 2013-06-03
    Registered number 06587363
    icon of addressNo 1 Colmore Square, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • GREGG LATCHAMS HOLDING COMPANY LIMITED
    S
    Registered number 06587363
    icon of address6 Queen Square, Bristol, England, 6 Queen Square, Bristol, England, BS1 4JE
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
  • GREGG LATCHAMS HOLDING COMPANY LIMITED
    S
    Registered number 06587363
    icon of address7, 7 Queen Square, Bristol, England, BS1 4JE
    Limited Company in Companies House, England
    CIF 2
  • GREGG LATCHAMS HOLDING COMPANY LIMITED
    S
    Registered number 06587363
    icon of address7, Queen Square, Bristol, England, BS1 4JE
    Limited Company in Uk Companies Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne Temple Quay, Temple Back East, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of address8 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    17,112 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
    CARDIFF LEGAL LIMITED - 2013-06-26
    icon of address6 Queen Square, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,177 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WADGE RAPPS & HUNT TRUSTEE COMPANY - 2006-11-14
    icon of addressOne Temple Quay, Temple Back East, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address6 Queen Square, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,542 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    INTEGRITY FINANCIAL LTD - 2016-02-04
    icon of addressBristol & Bath Science Park Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, South Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,732 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WADGE RAPPS & HUNT TRUSTEE COMPANY - 2006-11-14
    icon of addressOne Temple Quay, Temple Back East, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-11-23
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.