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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bird, Paul Graham
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    2022-09-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Rapps, Michael James
    Solicitor born in March 1952
    Individual (7 offsprings)
    Officer
    2014-03-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (26 offsprings)
    Officer
    2014-03-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Dalby, William John
    Solicitor born in November 1952
    Individual (5 offsprings)
    Officer
    2014-03-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcewan, Kenneth Barr
    Solicitor born in August 1960
    Individual (6 offsprings)
    Officer
    2008-05-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Hill, Richard John
    Solicitor born in May 1960
    Individual (15 offsprings)
    Officer
    2008-05-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Gore, Richard Arthur
    Solicitor born in February 1972
    Individual (14 offsprings)
    Officer
    2014-03-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Daniell, Victoria Anthony
    Solicitor born in September 1953
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1, Colmore Square, Birmingham, England
    Active Corporate (279 parents, 37 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREGG LATCHAMS HOLDING COMPANY LIMITED

Period: 2013-06-03 ~ now
Company number: 06587363
Registered names
GREGG LATCHAMS HOLDING COMPANY LIMITED - now
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
    No 1 Colmore Square, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • GREGG LATCHAMS HOLDING COMPANY LIMITED
    S
    Registered number 06587363
    6 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
    7, 7 Queen Square, Bristol, England, BS1 4JE
    Limited Company in Companies House, England
    CIF 2
  • GREGG LATCHAMS HOLDING COMPANY LIMITED
    S
    Registered number 06587363
    7, Queen Square, Bristol, England, BS1 4JE
    Limited Company in Uk Companies Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AVON EXECUTOR AND TRUSTEE COMPANY LIMITED
    00523164
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    GL BUSINESS CONSULTANCY SERVICES LIMITED
    09734774
    6 Queen Square, Bristol, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GL FINANCIAL PLANNING LIMITED
    07635720 05814248
    8 Queen Square, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GL INTEGRITY FINANCIAL PLANNING LTD
    - now 05814248 07635720
    INTEGRITY FINANCIAL LTD - 2016-02-04
    Bristol & Bath Science Park Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, South Gloucestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    GREGG LATCHAMS LIMITED
    - now 06899567 OC342712
    GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
    CARDIFF LEGAL LIMITED - 2013-06-26
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    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
  • 6
    GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY
    - now 02770215
    WADGE RAPPS & HUNT TRUSTEE COMPANY - 2006-11-14
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2018-11-23
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.