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
    Rooker, Ian Charles
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparks, John Philip
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Mr John Philip Sparks
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Ostler, Andrew
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mr John Philip Sparks
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Has significant influence or controlCIF 0
  • 3
    Sparks, Jane Marie
    Accounts born in June 1961
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2019-10-14
    OF - Director → CIF 0
parent relation
Company in focus

LATITUDE NORTH CONSULTANTS LTD

Previous names
REVOLVE DESIGN AND CREATIVE LTD - 2018-06-18
REACTION FACILITIES MANAGEMENT LTD - 2014-11-14
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
51,286 GBP2024-09-30
43,547 GBP2023-09-30
Creditors
Current
-24,990 GBP2024-09-30
-26,297 GBP2023-09-30
Net Current Assets/Liabilities
22,604 GBP2024-09-30
17,250 GBP2023-09-30
Total Assets Less Current Liabilities
22,604 GBP2024-09-30
17,250 GBP2023-09-30
Creditors
Non-current
-11,000 GBP2024-09-30
-10,700 GBP2023-09-30
Net Assets/Liabilities
11,604 GBP2024-09-30
6,550 GBP2023-09-30
Equity
11,604 GBP2024-09-30
6,550 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • LATITUDE NORTH CONSULTANTS LTD
    Info
    REVOLVE DESIGN AND CREATIVE LTD - 2018-06-18
    REACTION FACILITIES MANAGEMENT LTD - 2014-11-14
    Registered number 07025812
    14 Foxwood Avenue, Christchurch BH23 3LA
    Private Limited Company incorporated on 2009-09-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.