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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Patel, Smita Hitesh
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (727 offsprings)
    Officer
    2010-05-11 ~ 2010-05-11
    OF - Director → CIF 0
  • 3
    Patel, Kunal Hitesh
    Born in February 1988
    Individual (24 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
    Patel, Hitesh Arvind
    Company Director born in January 1957
    Individual (24 offsprings)
    Officer
    2010-06-17 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Amin, Rishi
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Ankith, Mr.
    Born in December 1990
    Individual (31 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 6
    LATEP HOLDINGS LIMITED
    07256089
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LATEP CAPITAL LIMITED

Period: 2010-05-11 ~ now
Company number: 07250127
Registered name
LATEP CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
24,001 GBP2024-05-31
10,135 GBP2023-05-31
Fixed Assets - Investments
1,731,669 GBP2024-05-31
1,075,946 GBP2023-05-31
Fixed Assets
1,755,670 GBP2024-05-31
1,086,081 GBP2023-05-31
Debtors
7,623,206 GBP2024-05-31
5,564,551 GBP2023-05-31
Cash at bank and in hand
18,104 GBP2024-05-31
19,325 GBP2023-05-31
Current Assets
7,641,310 GBP2024-05-31
5,583,876 GBP2023-05-31
Net Current Assets/Liabilities
304,161 GBP2024-05-31
847,074 GBP2023-05-31
Total Assets Less Current Liabilities
2,059,831 GBP2024-05-31
1,933,155 GBP2023-05-31
Net Assets/Liabilities
2,005,087 GBP2024-05-31
1,901,488 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,004,987 GBP2024-05-31
1,901,388 GBP2023-05-31
Equity
2,005,087 GBP2024-05-31
1,901,488 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
51,613 GBP2024-05-31
29,746 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,612 GBP2024-05-31
19,611 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,001 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
24,001 GBP2024-05-31
10,135 GBP2023-05-31
Investments in group undertakings and participating interests
1,731,669 GBP2024-05-31
1,075,946 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
111,298 GBP2024-05-31
1,000 GBP2023-05-31
Amounts Owed By Related Parties
2,814,107 GBP2024-05-31
Current
1,874,388 GBP2023-05-31
Other Debtors
Amounts falling due within one year
4,697,801 GBP2024-05-31
3,689,163 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
7,623,206 GBP2024-05-31
Current, Amounts falling due within one year
5,564,551 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,614 GBP2024-05-31
3,789 GBP2023-05-31
Amounts owed to group undertakings
Current
88,421 GBP2024-05-31
199,396 GBP2023-05-31
Other Taxation & Social Security Payable
Current
18,856 GBP2024-05-31
23,149 GBP2023-05-31
Other Creditors
Current
7,228,258 GBP2024-05-31
4,510,468 GBP2023-05-31
Creditors
Current
7,337,149 GBP2024-05-31
4,736,802 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2024-05-31
31,667 GBP2023-05-31
Other Creditors
Non-current
33,077 GBP2024-05-31
0 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Related profiles found in government register
  • LATEP CAPITAL LIMITED
    Info
    Registered number 07250127
    A Melcombe Regis Court, 59 Weymouth Street, London W1G 8NS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • LATEP CAPITAL LIMITED
    S
    Registered number 07250127
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • LATEP CAPITAL LIMITED
    S
    Registered number 0725
    A Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    A.H.G. BH13 LTD
    14442971
    Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A.H.G. NORTH DORSET DEVELOPMENTS LTD
    13795193
    Bayside Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENZO'S DEVELOPMENTS LATEP (SPV2) LIMITED
    14538104 14186803
    Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENZO'S DEVELOPMENTS LATEP LIMITED
    14186636
    Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (3 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    IRONHILL GLOBAL LTD
    08943419
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KP2M LTD
    09002485
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    A, Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-09 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    A, Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LATEP FUNDING 1 LTD
    12895734 13529682
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    LATEP FUNDING 2 LIMITED
    - now 13529682 12895734
    RIVERCROWN LATEP FINANCE LIMITED
    - 2023-12-12 13529682
    A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    LATEP GLOBAL LIMITED
    - now 08742649
    AM6 LIMITED
    - 2016-11-01 08742649
    ADRIANA MINARI LTD
    - 2013-12-13 08742649
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (4 parents)
    Officer
    2013-10-22 ~ 2014-02-18
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    LATEP JLM LTD
    13985009
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEXUS RELATIONS LIMITED
    09264763
    38 Queens Road Sketty, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-03-31
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WHITE CLIFF COURT LTD
    - now 14186803
    ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD
    - 2025-05-09 14186803
    ENZO'S DEVELOPMENTS LATEP (SPV1) LIMITED
    - 2022-11-23 14186803 14538104
    Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.