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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 4
  • 1
    Merlin, Oliver Ramzi
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Mr Oliver Ramzi Merlin
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Adam Jordan
    Individual (308 offsprings)
    Insolvency
    2024-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nickolas Garth Rimes
    Individual (1097 offsprings)
    Insolvency
    2024-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Spedding, Sarah Jo
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Ms Sarah Jo Spedding
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATITUDE 38 LIMITED

Period: 2009-09-22 ~ now
Company number: 07026234 13353250... (more)
Registered name
LATITUDE 38 LIMITED - now 13353250... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
675 GBP2022-03-31
175 GBP2021-03-31
Current Assets
98,114 GBP2022-03-31
75,553 GBP2021-03-31
Creditors
Current
-96,042 GBP2022-03-31
-73,460 GBP2021-03-31
Net Current Assets/Liabilities
2,072 GBP2022-03-31
2,093 GBP2021-03-31
Total Assets Less Current Liabilities
2,747 GBP2022-03-31
2,268 GBP2021-03-31
Equity
2,747 GBP2022-03-31
2,268 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

  • LATITUDE 38 LIMITED
    Info
    Registered number 07026234
    3 The Courtyard Harris Business Aprk Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.