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 3
  • 1
    Edwards, Robin Warwick
    Company Director born in November 1946
    Individual (21 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Luck, Robert James
    Company Director born in August 1981
    Individual (28 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
    Luck, Robert James
    Individual (28 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Pattni, Krishan Kiritkant
    Architect born in March 1982
    Individual (15 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sweeting, Christian
    Individual (34 offsprings)
    Officer
    2011-05-03 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 2
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Bexton, Ian Leslie Campbell
    Accountant/Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Mr Krishan Kiritkant Pattni
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    15, Crofters Close, Isleworth, Middlesex, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-05-03 ~ 2012-03-13
    PE - Director → CIF 0
parent relation
Company in focus

LATIS HOMES LIMITED

Previous name
EBOR PROPERTIES LIMITED - 2011-10-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,341,975 GBP2023-10-31
1,341,541 GBP2022-10-31
Cash at bank and in hand
7 GBP2023-10-31
565 GBP2022-10-31
Current Assets
1,341,982 GBP2023-10-31
1,342,106 GBP2022-10-31
Creditors
Amounts falling due within one year
-951,346 GBP2023-10-31
-942,482 GBP2022-10-31
Net Current Assets/Liabilities
390,636 GBP2023-10-31
399,624 GBP2022-10-31
Total Assets Less Current Liabilities
390,636 GBP2023-10-31
399,624 GBP2022-10-31
Creditors
Amounts falling due after one year
-10,494,854 GBP2023-10-31
-10,487,685 GBP2022-10-31
Net Assets/Liabilities
-10,104,218 GBP2023-10-31
-10,088,061 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
-10,104,222 GBP2023-10-31
-10,088,065 GBP2022-10-31
Equity
-10,104,218 GBP2023-10-31
-10,088,061 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • LATIS HOMES LIMITED
    Info
    EBOR PROPERTIES LIMITED - 2011-10-11
    Registered number 07620321
    66 St. James's Street, St. James's, London SW1A 1NE
    Private Limited Company incorporated on 2011-05-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • LATIS HOMES LIMITED
    S
    Registered number 07620321
    14, Great James Street, Bloomsbury, London, United Kingdom, WC1N 3DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 14 Great James Street, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-10-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    COWLEY ESTATES LIMITED - 2019-09-30
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,869 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-09-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    73 Eaton Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,579,956 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-09-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    73 Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    507,137 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-02-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.