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
    Mr Agnar Sverrisson
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ognall, Geoffrey Philip
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Philip Ognall
    Born in June 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    34, Portman Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    514,888 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sverrisson, Agnar
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Rousset, Xavier Michel Jean
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2011-09-09 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2014-10-31 ~ 2016-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LATITUDE RESTAURANT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
234,848 GBP2018-12-31
Cash at bank and in hand
59,384 GBP2018-12-31
Current Assets
294,232 GBP2018-12-31
Net Current Assets/Liabilities
-303,763 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-100 GBP2019-12-31
-303,863 GBP2018-12-31
Equity
-303,763 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
34,736 GBP2018-12-31
Amounts Owed By Related Parties
Current
113,671 GBP2018-12-31
Other Debtors
Amounts falling due within one year
86,441 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
234,848 GBP2018-12-31
Trade Creditors/Trade Payables
Current
47,625 GBP2018-12-31
Amounts owed to group undertakings
Current
501,478 GBP2018-12-31
Corporation Tax Payable
422 GBP2018-12-31
Other Taxation & Social Security Payable
30,939 GBP2018-12-31
Other Creditors
Current
17,531 GBP2018-12-31

  • LATITUDE RESTAURANT LIMITED
    Info
    Registered number 07768754
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 2011-09-09 and dissolved on 2021-09-14 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.