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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 1
  • 1
    Dutton, Jeffrey Spencer
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Spencer Dutton
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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

LATITUDE PROPERTY HOLDINGS LTD

Period: 2012-11-21 ~ 2018-05-01
Company number: 08302797
Registered name
LATITUDE PROPERTY HOLDINGS LTD - Dissolved
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 status of the company number 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 1
  • 1
    LATITUDE PROJECTS LTD
    07972026
    Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.