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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 2
  • 1
    Latham, Geoffrey Alan
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alan Latham
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Latham, Stephen Philip
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Latham
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATHAM BROS HOLDINGS LIMITED

Period: 2010-01-15 ~ now
Company number: 07126900
Registered name
LATHAM BROS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
357,850 GBP2024-10-31
332,957 GBP2023-10-31
Debtors
5,683 GBP2024-10-31
27,024 GBP2023-10-31
Total Assets Less Current Liabilities
2,847 GBP2024-10-31
3,918 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,847 GBP2024-10-31
2,918 GBP2023-10-31
Equity
2,847 GBP2024-10-31
3,918 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
357,850 GBP2024-10-31
332,957 GBP2023-10-31
Other Debtors
Amounts falling due within one year
4,625 GBP2024-10-31
27,024 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,683 GBP2024-10-31
27,024 GBP2023-10-31
Amounts owed to group undertakings
Current
319,327 GBP2024-10-31
336,915 GBP2023-10-31
Other Creditors
Current
41,359 GBP2024-10-31
19,148 GBP2023-10-31
Creditors
Current
360,686 GBP2024-10-31
356,063 GBP2023-10-31

Related profiles found in government register
  • LATHAM BROS HOLDINGS LIMITED
    Info
    Registered number 07126900
    Canton House, 435-451 Cowbridge Road East, Cardiff CF5 1JH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • LATHAM BROS HOLDINGS LIMITED
    S
    Registered number 07126900
    435-451, Cowbridge Road East, Cardiff, Wales, CF5 1JH
    Limited Company in Companies House, Wales
    CIF 1
  • LATHAM BROS HOLDINGS LIMITED
    S
    Registered number 07126900
    Canton House 435-451, Cowbridge Road East, Cardiff, Wales, CF5 1JH
    Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELTIC-CONTINENTAL HOLDINGS LIMITED
    00857894
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARKVIEW DEVELOPMENTS LIMITED
    - now 05092031
    REDI-162 LIMITED - 2005-01-11
    Canton House, 435-451, Cowbridge Road East, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE

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