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 2
  • 1
    Morton-smith, Jon
    Company Director born in April 1951
    Individual (20 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Eliot Charles
    Director born in October 1974
    Individual (54 offsprings)
    Officer
    2013-02-06 ~ dissolved
    OF - Director → CIF 0
    Mr Eliot Charles Kaye
    Born in October 1974
    Individual (54 offsprings)
    Person with significant control
    2017-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bond, Ian Thomas Kenneth
    Individual
    Officer
    2016-03-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Smith, Lucy Jane
    Individual
    Officer
    2016-06-14 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 3
    Brown, Michael James
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Kaye, David Robert
    Barrister born in November 1977
    Individual (28 offsprings)
    Officer
    2013-02-06 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Bond Street House, 14 Clifford Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Bond Street House, 14 Clifford Street, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bond Street House, 14 Clifford Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATIMER LENDING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
0 GBP2023-02-28
739,555 GBP2022-02-28
Debtors
196,551 GBP2023-02-28
403,486 GBP2022-02-28
Cash at bank and in hand
342 GBP2023-02-28
342 GBP2022-02-28
Current Assets
196,893 GBP2023-02-28
403,828 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-196,143 GBP2023-02-28
-470,450 GBP2022-02-28
Net Current Assets/Liabilities
750 GBP2023-02-28
-66,622 GBP2022-02-28
Total Assets Less Current Liabilities
750 GBP2023-02-28
672,933 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-750 GBP2023-02-28
-672,933 GBP2022-02-28
Net Assets/Liabilities
0 GBP2023-02-28
0 GBP2022-02-28
Equity
Called up share capital
0 GBP2023-02-28
0 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Other Investments Other Than Loans
0 GBP2023-02-28
739,555 GBP2022-02-28
Other Debtors
Amounts falling due within one year
196,551 GBP2023-02-28
403,486 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1,440 GBP2023-02-28
1,440 GBP2022-02-28
Other Creditors
Current
194,703 GBP2023-02-28
469,010 GBP2022-02-28
Creditors
Current
196,143 GBP2023-02-28
470,450 GBP2022-02-28
Other Creditors
Non-current
750 GBP2023-02-28
672,933 GBP2022-02-28

Related profiles found in government register
  • LATIMER LENDING LIMITED
    Info
    Registered number 08391328
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2013-02-06 and dissolved on 2025-03-04 (12 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • LATIMER LENDING LIMITED
    S
    Registered number 08391328
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2024-11-05
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.