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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 1
  • Latham, Toby Stephen
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Toby Stephen Latham
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Stephen Geoffrey Latham
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

LONDON FAMILY GROUP LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
3,100,000 GBP2024-06-29
3,100,000 GBP2023-06-30
Fixed Assets - Investments
200 GBP2024-06-29
200 GBP2023-06-30
Fixed Assets
3,100,200 GBP2024-06-29
3,100,200 GBP2023-06-30
Debtors
245,582 GBP2024-06-29
245,582 GBP2023-06-30
Cash at bank and in hand
17,163 GBP2024-06-29
19,949 GBP2023-06-30
Current Assets
262,745 GBP2024-06-29
265,531 GBP2023-06-30
Net Current Assets/Liabilities
24,759 GBP2024-06-29
-65,069 GBP2023-06-30
Total Assets Less Current Liabilities
3,124,959 GBP2024-06-29
3,035,131 GBP2023-06-30
Net Assets/Liabilities
1,571,669 GBP2024-06-29
1,342,883 GBP2023-06-30
Equity
Called up share capital
12,000 GBP2024-06-29
12,000 GBP2023-06-30
Retained earnings (accumulated losses)
265,025 GBP2024-06-29
36,239 GBP2023-06-30
Equity
1,571,669 GBP2024-06-29
1,342,883 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-29
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,100,000 GBP2024-06-29
3,100,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,100,000 GBP2024-06-29
3,100,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
3,100,000 GBP2024-06-29
3,100,000 GBP2023-06-30
Other Debtors
245,582 GBP2024-06-29
245,582 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,959 GBP2024-06-29
8,805 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,150 GBP2024-06-29
Taxation/Social Security Payable
Amounts falling due within one year
82,855 GBP2024-06-29
94,690 GBP2023-06-30
Other Creditors
Amounts falling due within one year
62,022 GBP2024-06-29
227,105 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
383,275 GBP2024-06-29
522,233 GBP2023-06-30
Other Creditors
Amounts falling due after one year
1,170,015 GBP2024-06-29
1,170,015 GBP2023-06-30

Related profiles found in government register
  • LONDON FAMILY GROUP LIMITED
    Info
    Registered number 09570920
    icon of addressLatham House, Kangley Bridge Road, London SE26 5BA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LONDON FAMILY GROUP LIMITED
    S
    Registered number 09570920
    icon of addressLatham 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
Active 2
  • 1
    icon of addressLatham House, Kangley Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,678 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLatham House, Kangley Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,958 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.