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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 2
  • 1
    Greaves, Simon Anthony
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Greaves
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Greaves, Jane
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ now
    OF - Director → CIF 0
    Greaves, Jane
    Property Maintenance & Landscaping
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Greaves
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-01-20 ~ 2009-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LATITUDE LONGITUDE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
15,309 GBP2025-05-31
8,241 GBP2024-05-31
Debtors
7,083 GBP2025-05-31
3,805 GBP2024-05-31
Cash at bank and in hand
2,336 GBP2025-05-31
7,932 GBP2024-05-31
Current Assets
9,419 GBP2025-05-31
11,737 GBP2024-05-31
Net Current Assets/Liabilities
-3,630 GBP2025-05-31
-1,107 GBP2024-05-31
Total Assets Less Current Liabilities
11,679 GBP2025-05-31
7,134 GBP2024-05-31
Net Assets/Liabilities
7,852 GBP2025-05-31
5,591 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
7,851 GBP2025-05-31
5,590 GBP2024-05-31
Equity
7,852 GBP2025-05-31
5,591 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
36,864 GBP2025-05-31
30,786 GBP2024-05-31
Property, Plant & Equipment - Disposals
-8,200 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,555 GBP2025-05-31
22,545 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,109 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,099 GBP2024-06-01 ~ 2025-05-31

  • LATITUDE LONGITUDE LIMITED
    Info
    Registered number 06796430
    icon of addressThe Cedar House, Moult Hill, Salcombe, South Devon TQ8 8LF
    PRIVATE LIMITED COMPANY incorporated on 2009-01-20 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.