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
2
- 1
Jones, Matthew Douglas
Born in February 1985Individual (7 offsprings)Officer
2015-10-23 ~ nowOF - Director → CIF 0 - 2
Connelly, James Alexander Robert
Born in January 1986Individual (6 offsprings)Officer 2015-10-23 ~ nowOF - Director → CIF 0Mr James Alexander Robert Connelly
Born in January 1986Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Connelly, Mark Anthony
Company Director born in April 1955IndividualOfficer 2021-02-01 ~ 2021-07-01OF - Director → CIF 0 - 2
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2015-10-01 ~ 2015-10-23OF - Director → CIF 0
Company in focus
LATCH VENTURES LIMITED
Previous name
HENGEFORM LIMITED - 2021-01-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
810 GBP2024-12-31
1,081 GBP2023-12-31
Investment Property
3,455,000 GBP2024-12-31
3,455,000 GBP2023-12-31
Fixed Assets
3,455,810 GBP2024-12-31
3,456,081 GBP2023-12-31
Debtors
2,114,632 GBP2024-12-31
1,302,062 GBP2023-12-31
Cash at bank and in hand
91,748 GBP2023-12-31
Current Assets
2,114,632 GBP2024-12-31
1,393,810 GBP2023-12-31
Net Current Assets/Liabilities
-1,663,105 GBP2024-12-31
-2,081,031 GBP2023-12-31
Total Assets Less Current Liabilities
1,792,705 GBP2024-12-31
1,375,050 GBP2023-12-31
Net Assets/Liabilities
102,213 GBP2024-12-31
96,301 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-129,776 GBP2024-12-31
-135,688 GBP2023-12-31
Equity
102,213 GBP2024-12-31
96,301 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,481 GBP2024-12-31
4,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,481 GBP2024-12-31
4,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,671 GBP2024-12-31
3,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,671 GBP2024-12-31
3,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
810 GBP2024-12-31
1,081 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,090,775 GBP2024-12-31
1,293,311 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,857 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,750 GBP2023-12-31
Debtors
Amounts falling due within one year
2,114,632 GBP2024-12-31
1,302,062 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,610 GBP2024-12-31
152 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,186 GBP2024-12-31
7,428 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,719,780 GBP2024-12-31
3,465,641 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,161 GBP2024-12-31
1,620 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,659,184 GBP2024-12-31
1,212,162 GBP2023-12-31
Net Deferred Tax Liability/Asset
31,308 GBP2024-12-31
66,587 GBP2023-12-31
Related profiles found in government register
LATCH VENTURES LIMITED
InfoHENGEFORM LIMITED - 2021-01-20Registered number 09803443
1 Gemini Court, 42a Throwley Way, Sutton, Surrey SM1 4AFPRIVATE LIMITED COMPANY incorporated on 2015-10-01 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0LATCH VENTURES LIMITED
SRegistered number 0980344364, New Cavendish Street, London, England, W1G 8TBLimited Company in England & Wales, EnglandCIF 1Limited Company in England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
1
- 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-51,481 GBP2024-06-30Person with significant control 2021-05-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 11 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-61,516 GBP2024-12-31Person with significant control 2020-09-17 ~ 2024-12-09CIF 1 - Ownership of shares – 75% or more → OE
- 2370 Selsdon Road Selsdon Road, South Croydon, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-08-31Person with significant control 2021-08-02 ~ 2025-07-11CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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