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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
Active 7
  • 1
    Nugent, Stephen Christopher
    Born in February 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Odedra, Hansa
    Born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Butler-finbow, Simon
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Harding, John Hamilton
    Born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Odedra, Rajendra Kumar
    Born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Nigel Robert Lionel
    Born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 7
    COCKSEDGE BUILDING CONTRACTORS LIMITED
    icon of address25, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    671,636 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Hansa Odedra
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon Butler-finbow
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2021-06-07
    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
  • 3
    Mr Rajendra Kumar Odedra
    Born in October 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Grant, Timothy Andrew
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

LATCHINGDON SOUTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
296 GBP2024-12-31
Cash at bank and in hand
1,942 GBP2024-12-31
1,942 GBP2023-12-31
Current Assets
2,238 GBP2024-12-31
1,942 GBP2023-12-31
Creditors
Current
5,250 GBP2024-12-31
4,050 GBP2023-12-31
Net Current Assets/Liabilities
-3,012 GBP2024-12-31
-2,108 GBP2023-12-31
Total Assets Less Current Liabilities
-3,012 GBP2024-12-31
-2,108 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-3,212 GBP2024-12-31
-2,308 GBP2023-12-31
Equity
-3,012 GBP2024-12-31
-2,108 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
296 GBP2024-12-31
Amounts owed to group undertakings
Current
2,850 GBP2024-12-31
1,050 GBP2023-12-31
Other Creditors
Current
2,400 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

  • LATCHINGDON SOUTH LIMITED
    Info
    Registered number 09283712
    icon of addressEldo House, Kempson Way, Bury St. Edmunds IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.