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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 5
  • 1
    Barton, Jemima
    Born in January 1999
    Individual (8 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Mavis
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Latham, William Richard
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ 2019-11-08
    OF - Director → CIF 0
    Mr William Richard Latham
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Barton, Jonathan Stuart
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    LATHAMS OF BROUGHTON (HOLDINGS) LIMITED
    - now 10844259 07629179
    JOAN CHARNLEY LIMITED - 2021-05-31 10844259
    82, Reddish Road, Stockport, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    365,982 GBP2024-05-31
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LATHAM (UK) LTD

Company number: 07629179
Registered names
LATHAM (UK) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-65,583 GBP2024-05-31
-64,681 GBP2023-05-31
Net Current Assets/Liabilities
-64,442 GBP2024-05-31
Total Assets Less Current Liabilities
34,537 GBP2024-05-31
225,457 GBP2023-05-31
Net Assets/Liabilities
34,014 GBP2024-05-31
191,075 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • LATHAM (UK) LTD
    Info
    LATHAMS OF BROUGHTON (HOLDINGS) LTD - 2012-02-24
    Registered number 07629179
    C/o Lathams Of Broughton Ltd Caxton Road, Fulwood, Preston, Lancashire PR2 9ZB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LATHAM (UK) LTD
    S
    Registered number 07629179
    C/o Lathams Of Broughton Ltd, Caxton Road, Fulwood, Preston, England, PR2 9ZB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATHAMS OF BROUGHTON LTD
    03193488
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Liquidation Corporate (10 parents)
    Equity (Company account)
    41,782 GBP2023-05-31
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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