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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 2
  • 1
    Mr Stephen Geoffrey Latham
    Born in December 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Latham, Toby Stephen
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Toby Stephen Latham
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON FAMILY GROUP LIMITED

Period: 2015-05-01 ~ now
Company number: 09570920
Registered name
LONDON FAMILY GROUP LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
3,236,800 GBP2025-06-30
3,100,000 GBP2024-06-29
Fixed Assets - Investments
200 GBP2025-06-30
200 GBP2024-06-29
Fixed Assets
3,237,000 GBP2025-06-30
3,100,200 GBP2024-06-29
Debtors
390,940 GBP2025-06-30
245,582 GBP2024-06-29
Cash at bank and in hand
9,134 GBP2025-06-30
17,163 GBP2024-06-29
Current Assets
400,074 GBP2025-06-30
262,745 GBP2024-06-29
Creditors
Amounts falling due within one year
-622,178 GBP2025-06-30
-237,986 GBP2024-06-29
Net Current Assets/Liabilities
-222,104 GBP2025-06-30
24,759 GBP2024-06-29
Total Assets Less Current Liabilities
3,014,896 GBP2025-06-30
3,124,959 GBP2024-06-29
Creditors
Amounts falling due after one year
-1,223,724 GBP2025-06-30
-1,553,290 GBP2024-06-29
Net Assets/Liabilities
1,791,172 GBP2025-06-30
1,571,669 GBP2024-06-29
Equity
Called up share capital
12,000 GBP2025-06-30
12,000 GBP2024-06-29
Revaluation reserve
1,294,644 GBP2025-06-30
1,294,644 GBP2024-06-29
Retained earnings (accumulated losses)
484,528 GBP2025-06-30
265,025 GBP2024-06-29
Equity
1,791,172 GBP2025-06-30
1,571,669 GBP2024-06-29
Average Number of Employees
22024-06-30 ~ 2025-06-30
22023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
3,252,000 GBP2025-06-30
3,100,000 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,200 GBP2025-06-30
0 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,200 GBP2024-06-30 ~ 2025-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-06-30 ~ 2025-06-30

Related profiles found in government register
  • LONDON FAMILY GROUP LIMITED
    Info
    Registered number 09570920
    Latham House, Kangley Bridge Road, London SE26 5BA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LONDON FAMILY GROUP LIMITED
    S
    Registered number 09570920
    Latham House, Kangley Bridge Road, London, England, SE26 5BA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LATHAMS OF LONDON LIMITED
    09571742
    Latham House, Kangley Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LATHAMS RECYCLING CENTRE LIMITED
    09571714
    Latham House, Kangley Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.