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
    Latham, Geoffrey Alan
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alan Latham
    Born in March 1950
    Individual (9 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 Phillip
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Latham
    Born in September 1951
    Individual (6 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
parent relation
Company in focus

LATHAM BROS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
332,957 GBP2023-10-31
322,432 GBP2022-10-31
Debtors
27,024 GBP2023-10-31
27,024 GBP2022-10-31
Net Current Assets/Liabilities
-329,039 GBP2023-10-31
-301,244 GBP2022-10-31
Total Assets Less Current Liabilities
3,918 GBP2023-10-31
21,188 GBP2022-10-31
Net Assets/Liabilities
3,918 GBP2023-10-31
21,188 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,918 GBP2023-10-31
20,188 GBP2022-10-31
Equity
3,918 GBP2023-10-31
21,188 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
337,703 GBP2023-10-31
327,178 GBP2022-10-31
Other Investments Other Than Loans
Non-current
332,957 GBP2023-10-31
322,432 GBP2022-10-31
Amounts invested in assets
Non-current
332,957 GBP2023-10-31
322,432 GBP2022-10-31
Other Debtors
27,024 GBP2023-10-31
27,024 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
336,915 GBP2023-10-31
314,353 GBP2022-10-31
Other Creditors
Amounts falling due within one year
19,148 GBP2023-10-31
13,915 GBP2022-10-31

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 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
Active 2
  • 1
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    REDI-162 LIMITED - 2005-01-11
    Canton House, 435-451, Cowbridge Road East, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.