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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
    Ogden, Andrew Kevin
    Production Director born in July 1960
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Ogden
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crocker, Ian Campbell
    Accountant born in July 1960
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
    Mr Ian Campbell Crocker
    Born in July 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-01-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Opie, Paul Roger
    Customer Services Manager born in March 1971
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Opie
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATIMER TREND HOLDINGS LIMITED

Period: 2011-03-23 ~ 2022-09-27
Company number: 07484655
Registered names
LATIMER TREND HOLDINGS LIMITED - Dissolved
OPENBOND LIMITED - 2011-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATIMER TREND HOLDINGS LIMITED
    Info
    OPENBOND LIMITED - 2011-03-23
    Registered number 07484655
    Estover Road, Estover, Plymouth, Devon PL6 7PY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-06 and dissolved on 2022-09-27 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LATIMER TREND HOLDINGS LIMITED
    S
    Registered number 07484655
    C/o Latimer Trend And Company Limited, Estover Road, Plymouth, England, PL6 7PY
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LATIMER,TREND & COMPANY LIMITED
    00409599
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    RIIB LIMITED
    - now 05087741
    BONDCO 1067 LIMITED - 2004-07-07
    C/o Latimer Trend & Co Ltd, Estover Road Estover, Plymouth, Devon
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.