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
    Eshelby, Mark Shenton
    Property Developer born in September 1976
    Individual (12 offsprings)
    Officer
    2014-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Latchmere House, 134 - 136 South Street, Dorking, England
    Active Corporate (4 parents, 3 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
Ceased 1
  • Eshelby, Richard Eldred
    Property Developer born in August 1947
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2017-09-03
    OF - Director → CIF 0
parent relation
Company in focus

LATCHMERE PROPERTIES (NO.2) LIMITED

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
12016-07-01 ~ 2017-06-30
Debtors
1,393,378 GBP2017-06-30
1,391,754 GBP2016-06-30
Creditors
Current
51,949 GBP2017-06-30
43,570 GBP2016-06-30
Net Current Assets/Liabilities
1,341,429 GBP2017-06-30
1,348,184 GBP2016-06-30
Total Assets Less Current Liabilities
1,341,429 GBP2017-06-30
1,348,184 GBP2016-06-30
Equity
Called up share capital
1,025,000 GBP2017-06-30
1,025,000 GBP2016-06-30
Retained earnings (accumulated losses)
316,429 GBP2017-06-30
323,184 GBP2016-06-30
Equity
1,341,429 GBP2017-06-30
1,348,184 GBP2016-06-30
Amount of corporation tax that is recoverable
Current
1,688 GBP2017-06-30
Prepayments
Current
848 GBP2017-06-30
912 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
1,393,378 GBP2017-06-30
1,391,754 GBP2016-06-30
Trade Creditors/Trade Payables
Current
632 GBP2017-06-30
Amounts owed to group undertakings
Current
46,417 GBP2017-06-30
564 GBP2016-06-30
Corporation Tax Payable
Current
34,355 GBP2016-06-30
Accrued Liabilities
Current
4,900 GBP2017-06-30
8,651 GBP2016-06-30

  • LATCHMERE PROPERTIES (NO.2) LIMITED
    Info
    Registered number 08987574
    Latchmere House, 134 - 136 South Street, Dorking, Surrey RH4 2EU
    Private Limited Company incorporated on 2014-04-09 and dissolved on 2018-09-11 (4 years 5 months). 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.