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
  • Hall, John Reginald
    Family Officer born in July 1963
    Individual (15 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr John Reginald Hall
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Reynolds, Zach Matthew
    Individual
    Officer
    2009-03-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 2
    Motlokhov, Alexei
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    8th Floor, Aldwych House, 81 Aldwych, London, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-03-19 ~ 2015-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LATYMER MANAGEMENT LIMITED

Previous names
LATIMER MANAGEMENT LIMITED - 2009-07-15
LATYMER MANAGEMENT LIMITED - 2009-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-31 ~ 2023-03-30
Turnover/Revenue
343,257 GBP2022-03-31 ~ 2023-03-30
1,260,876 GBP2021-03-31 ~ 2022-03-30
Administrative Expenses
997,464 GBP2022-03-31 ~ 2023-03-30
1,941,973 GBP2021-03-31 ~ 2022-03-30
Operating Profit/Loss
-647,774 GBP2022-03-31 ~ 2023-03-30
-681,097 GBP2021-03-31 ~ 2022-03-30
Other Interest Receivable/Similar Income (Finance Income)
42 GBP2022-03-31 ~ 2023-03-30
Profit/Loss on Ordinary Activities Before Tax
-647,732 GBP2022-03-31 ~ 2023-03-30
-681,097 GBP2021-03-31 ~ 2022-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,750 GBP2021-03-31 ~ 2022-03-30
Profit/Loss
-647,732 GBP2022-03-31 ~ 2023-03-30
-683,847 GBP2021-03-31 ~ 2022-03-30
Fixed Assets - Investments
1 GBP2023-03-30
1 GBP2022-03-30
Fixed Assets
1 GBP2023-03-30
1 GBP2022-03-30
Debtors
130,674 GBP2023-03-30
11,904 GBP2022-03-30
Cash at bank and in hand
187,020 GBP2023-03-30
182,779 GBP2022-03-30
Current Assets
317,694 GBP2023-03-30
194,683 GBP2022-03-30
Creditors
Current
1,242,004 GBP2023-03-30
471,261 GBP2022-03-30
Net Current Assets/Liabilities
-924,310 GBP2023-03-30
-276,578 GBP2022-03-30
Total Assets Less Current Liabilities
-924,309 GBP2023-03-30
-276,577 GBP2022-03-30
Equity
Called up share capital
1 GBP2023-03-30
1 GBP2022-03-30
Retained earnings (accumulated losses)
-924,310 GBP2023-03-30
-276,578 GBP2022-03-30
Equity
-924,309 GBP2023-03-30
-276,577 GBP2022-03-30
Average Number of Employees
32022-03-31 ~ 2023-03-30
42021-03-31 ~ 2022-03-30
Tax Expense/Credit at Applicable Tax Rate
-123,069 GBP2022-03-31 ~ 2023-03-30
-129,408 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
96,754 GBP2022-03-30
Furniture and fittings
51,333 GBP2022-03-30
Property, Plant & Equipment - Gross Cost
148,087 GBP2022-03-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-51,333 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Disposals
-148,087 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
96,754 GBP2022-03-30
Furniture and fittings
51,333 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,087 GBP2022-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-51,333 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-148,087 GBP2022-03-31 ~ 2023-03-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-30
Investments in Group Undertakings
1 GBP2023-03-30
1 GBP2022-03-30
Other Debtors
Current
39,888 GBP2023-03-30
11,904 GBP2022-03-30
Prepayments/Accrued Income
Current
90,786 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
130,674 GBP2023-03-30
11,904 GBP2022-03-30
Trade Creditors/Trade Payables
Current
102,666 GBP2023-03-30
31,320 GBP2022-03-30
Amounts owed to group undertakings
Current
402 GBP2023-03-30
Other Taxation & Social Security Payable
Current
259,705 GBP2023-03-30
55,081 GBP2022-03-30
Other Creditors
Current
416,883 GBP2023-03-30
50,360 GBP2022-03-30
Accrued Liabilities/Deferred Income
Current
20,000 GBP2023-03-30
14,500 GBP2022-03-30
Accrued Liabilities
Current
136,064 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-30
Related profiles found in government register
  • LATYMER MANAGEMENT LIMITED
    Info
    LATIMER MANAGEMENT LIMITED - 2009-07-15
    LATYMER MANAGEMENT LIMITED - 2009-04-15
    Registered number 06861769
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • LATYMER MANAGEMENT LIMITED
    S
    Registered number 06861769
    C/o Thorne Lancaster Parker, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,117,180 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.