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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 2
  • 1
    Saville, Sarah Kelly
    Finance Director born in December 1979
    Individual
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address9-13, St. Andrew Street, London, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,184 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Foulston, Mark Ian
    Managing Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Foulston, Josiah James
    Managing Director born in April 1976
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2017-03-14
    OF - Director → CIF 0
    Mr Josiah James Foulston
    Born in April 1976
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2016-06-01 ~ 2016-07-28
    OF - Director → CIF 0
    Mr Robert Simpson Bain
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2015-10-15 ~ 2016-05-31
    OF - Director → CIF 0
    Thomson, Gordon Stewart
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Saville, Sarah Kelly
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Foulston, Nicola Mary
    Director born in July 1967
    Individual
    Officer
    icon of calendar 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
Creditors
Amounts falling due within one year
-25,882 GBP2021-12-31
-19,137 GBP2020-12-31
Amounts falling due after one year
-1,004,800 GBP2021-12-31
-1,004,800 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
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
    icon of addressThree 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
    icon of addressThree 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
    icon of addressThree Sisters Race Circuit Three Sisters Road, Ashton-in-makerfield, Wigan, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -804,537 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.