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
    Saville, Sarah Kelly
    Finance Director born in December 1979
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    9-13, St. Andrew Street, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    573,242 GBP2024-04-30
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Foulston, Mark Ian
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Foulston, Josiah James
    Managing Director born in April 1976
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2017-03-14
    OF - director → CIF 0
    Mr Josiah James Foulston
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bain, Robert Simpson
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2016-07-28
    OF - director → CIF 0
    Mr Robert Simpson Bain
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thomson, Gordon Stewart
    Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-05-31
    OF - director → CIF 0
    Thomson, Gordon Stewart
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-05-31
    OF - secretary → CIF 0
  • 5
    Saville, Sarah Kelly
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2016-12-01
    OF - director → CIF 0
  • 6
    Foulston, Nicola Mary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2016-07-28
    OF - director → CIF 0
parent relation
Company in focus

LAT HOLDINGS LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets - Investments
923,100 GBP2021-12-31
923,100 GBP2020-12-31
Fixed Assets
923,100 GBP2021-12-31
923,100 GBP2020-12-31
Debtors
81,702 GBP2021-12-31
81,702 GBP2020-12-31
Current Assets
81,702 GBP2021-12-31
81,702 GBP2020-12-31
Creditors
Amounts falling due within one year
-25,882 GBP2021-12-31
-19,137 GBP2020-12-31
Net Current Assets/Liabilities
55,820 GBP2021-12-31
62,565 GBP2020-12-31
Total Assets Less Current Liabilities
978,920 GBP2021-12-31
985,665 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,004,800 GBP2021-12-31
-1,004,800 GBP2020-12-31
Net Assets/Liabilities
-25,880 GBP2021-12-31
-19,135 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
-25,890 GBP2021-12-31
-19,145 GBP2020-12-31
Equity
-25,880 GBP2021-12-31
-19,135 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • LAT HOLDINGS LIMITED
    Info
    Registered number 09827002
    Three Sisters Race Circuit Three Sisters Road, Ashton-in-makerfield, Wigan, Lancashire WN4 8DD
    Private Limited Company incorporated on 2015-10-15 and dissolved on 2023-03-14 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • LAT HOLDINGS LIMITED
    S
    Registered number 09827002
    Three Sisters Race Circuit, Three Sisters Recreation Area, Ashton-in-makerfield, Wigan, England, WN4 8DD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOTORSPORT MANAGEMENT LIMITED - 2015-09-10
    Three Sisters Race Circuit Three Sisters Road, Ashton-in-makerfield, Wigan, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -250,916 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-16
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.