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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 4
  • 1
    Lathwood-birch, Katy Louise
    School Teacher born in March 1984
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Lathwood, Stephen David
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Stephen David Lathwood
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2013-11-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    43, Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    2013-11-15 ~ 2014-04-29
    OF - Director → CIF 0
parent relation
Company in focus

S. D. LATHWOOD LTD

Period: 2014-04-29 ~ now
Company number: 08776564
Registered names
S. D. LATHWOOD LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
10 GBP2025-03-31
10 GBP2024-03-31
Current Assets
641,377 GBP2025-03-31
535,367 GBP2024-03-31
Creditors
Current
-57,680 GBP2025-03-31
-49,503 GBP2024-03-31
Net Current Assets/Liabilities
583,697 GBP2025-03-31
485,864 GBP2024-03-31
Total Assets Less Current Liabilities
583,707 GBP2025-03-31
485,874 GBP2024-03-31
Equity
583,707 GBP2025-03-31
485,874 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • S. D. LATHWOOD LTD
    Info
    BUILD YOUR OWN BUSINESS LIMITED - 2014-04-29
    Registered number 08776564
    The Point, Granite Way, Mountsorrel, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • S.D. LATHWOOD LIMITED
    S
    Registered number 08776564
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    CIF 1
  • S. D. LATHWOOD LTD
    S
    Registered number 08776564
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 2
  • S.D. LATHWOOD LTD
    S
    Registered number 08776564
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP
    OC307197
    The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2014-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CHARNWOOD ACCOUNTANTS LIMITED
    16359160
    The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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