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
  • Bharadia, Nitesh
    It & Business Services born in April 1964
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Nitesh Bharadia
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-23 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LATSEC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
8,439 GBP2022-03-31
29,679 GBP2021-03-31
Creditors
Amounts falling due within one year
-150,791 GBP2022-03-31
-149,189 GBP2021-03-31
Net Current Assets/Liabilities
-142,352 GBP2022-03-31
-119,510 GBP2021-03-31
Total Assets Less Current Liabilities
-142,352 GBP2022-03-31
-119,510 GBP2021-03-31
Creditors
Amounts falling due after one year
-23,148 GBP2022-03-31
-25,000 GBP2021-03-31
Net Assets/Liabilities
-165,500 GBP2022-03-31
-144,510 GBP2021-03-31
Equity
-165,500 GBP2022-03-31
-144,510 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31

  • LATSEC LIMITED
    Info
    Registered number 09143883
    41 Shalbourne Rise, Camberley, Surrey GU15 2EJ
    Private Limited Company incorporated on 2014-07-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.