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
    Director born in February 1977
    Individual (25 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nigel Robert Lionel
    Finance Director born in August 1973
    Individual (12 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Hansa
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Odedra, Rajendra Kumar
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Harding, John Hamilton
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Butler-finbow, Simon
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 7
    COCKSEDGE BUILDING CONTRACTORS LIMITED
    25, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,181,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-10-28 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Mrs Hansa Odedra
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grant, Timothy Andrew
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Mr Rajendra Kumar Odedra
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Simon Butler-finbow
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    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
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
12023-01-01 ~ 2023-12-31
Debtors
200 GBP2022-12-31
Cash at bank and in hand
1,942 GBP2023-12-31
1,942 GBP2022-12-31
Current Assets
1,942 GBP2023-12-31
2,142 GBP2022-12-31
Creditors
Current
4,050 GBP2023-12-31
1,440 GBP2022-12-31
Net Current Assets/Liabilities
-2,108 GBP2023-12-31
702 GBP2022-12-31
Total Assets Less Current Liabilities
-2,108 GBP2023-12-31
702 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-2,308 GBP2023-12-31
502 GBP2022-12-31
Equity
-2,108 GBP2023-12-31
702 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
200 GBP2022-12-31
Amounts owed to group undertakings
Current
1,050 GBP2023-12-31
Other Creditors
Current
3,000 GBP2023-12-31
1,440 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31

  • LATCHINGDON SOUTH LIMITED
    Info
    Registered number 09283712
    Eldo House, Kempson Way, Bury St. Edmunds IP32 7AR
    Private Limited Company incorporated on 2014-10-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.