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 1
  • Dutton, Jeffrey Spencer
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Jeffrey Spencer Dutton
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LATITUDE PROPERTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Fixed Assets - Investments
10,050 GBP2016-05-31
10,050 GBP2015-05-31
Current liabilities
9,950 GBP2016-05-31
9,950 GBP2015-05-31
Net Current Assets/Liabilities
-9,950 GBP2016-05-31
-9,950 GBP2015-05-31
Total Assets Less Current Liabilities
100 GBP2016-05-31
100 GBP2015-05-31
Called-up share capital
100 GBP2016-05-31
100 GBP2015-05-31
Shareholder's fund
100 GBP2016-05-31
100 GBP2015-05-31
Fixed Assets - Investments
Investments other than loans
10,050 GBP2016-05-31
10,050 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31

Related profiles found in government register
  • LATITUDE PROPERTY HOLDINGS LTD
    Info
    Registered number 08302797
    Suites 5 & 6 The Printworks, Hey Road Barrow, Clitheroe, Lancashire BB7 9WB
    Private Limited Company incorporated on 2012-11-21 and dissolved on 2018-05-01 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • LATITUDE PROPERTY HOLDINGS LTD
    S
    Registered number 08302797
    Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, England, BB7 9WB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318 GBP2016-05-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.