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 3
  • 1
    Gillespie, Mark
    Director born in August 1981
    Individual (26 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Binns, James Philip
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr James Philip Binns
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    C/o Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    520,885 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ now
    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
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-03-25 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    James Binns
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
    Mr Jamie Binns
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2019-03-15 ~ 2022-10-04
    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
    2022-10-04 ~ 2025-03-25
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Christian Wahlberg
    Born in May 1965
    Individual
    Person with significant control
    2019-03-15 ~ 2022-10-04
    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

LATERAL MGMT UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,587 GBP2023-12-31
15,010 GBP2022-12-31
Fixed Assets
13,587 GBP2023-12-31
15,010 GBP2022-12-31
Debtors
Current
320,263 GBP2023-12-31
837,607 GBP2022-12-31
Cash at bank and in hand
41,113 GBP2023-12-31
271,717 GBP2022-12-31
Current Assets
361,376 GBP2023-12-31
1,109,324 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-679,371 GBP2023-12-31
-485,558 GBP2022-12-31
Net Current Assets/Liabilities
-317,995 GBP2023-12-31
623,766 GBP2022-12-31
Total Assets Less Current Liabilities
-304,408 GBP2023-12-31
638,776 GBP2022-12-31
Net Assets/Liabilities
-304,408 GBP2023-12-31
638,776 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-304,508 GBP2023-12-31
638,676 GBP2022-12-31
Equity
-304,408 GBP2023-12-31
638,776 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,430 GBP2023-12-31
28,456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,446 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,843 GBP2023-12-31
Property, Plant & Equipment
Computers
13,587 GBP2023-12-31
15,010 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,252 GBP2023-12-31
80,450 GBP2022-12-31
Other Debtors
Current
143,617 GBP2023-12-31
287,056 GBP2022-12-31
Prepayments/Accrued Income
Current
141,394 GBP2023-12-31
470,101 GBP2022-12-31
Bank Overdrafts
-11 GBP2023-12-31
-2 GBP2022-12-31
Cash and Cash Equivalents
41,102 GBP2023-12-31
271,715 GBP2022-12-31
Bank Overdrafts
Current
11 GBP2023-12-31
2 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108,769 GBP2023-12-31
27,982 GBP2022-12-31
Amounts owed to group undertakings
Current
134,189 GBP2023-12-31
154,189 GBP2022-12-31
Corporation Tax Payable
Current
266 GBP2023-12-31
177,059 GBP2022-12-31
Taxation/Social Security Payable
Current
190,348 GBP2023-12-31
98,871 GBP2022-12-31
Other Creditors
Current
235,788 GBP2023-12-31
1,771 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
25,684 GBP2022-12-31
Creditors
Current
679,371 GBP2023-12-31
485,558 GBP2022-12-31
Related profiles found in government register
  • LATERAL MGMT UK LTD
    Info
    Registered number 09509289
    48 George Street, Floor 2, London W1U 7DY
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • LATERAL MGMT UK LTD
    S
    Registered number 09509289
    48, George Street, Floor 2, London, England, W1U 7DY
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • LATERAL MGMT UK LTD
    S
    Registered number 09509289
    Eastgate House 16-19, Eastcastle Street, London, England, W1W 8DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Eastgate House 16-19 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    48 George Street, Floor 2, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.