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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
  • Evanson, Anthony Charles
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Evanson
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATCH HOLDINGS LIMITED

Previous name
OCEANAIR HOLDINGS LIMITED - 2024-02-16
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-06-12
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-12
Fixed Assets - Investments
653,072 GBP2022-12-31
Debtors
5,293 GBP2024-06-12
400,640 GBP2022-12-31
Cash at bank and in hand
5,009,024 GBP2024-06-12
557 GBP2022-12-31
Current Assets
5,014,317 GBP2024-06-12
401,197 GBP2022-12-31
Creditors
Current
-636 GBP2024-06-12
Net Current Assets/Liabilities
5,013,681 GBP2024-06-12
401,197 GBP2022-12-31
Total Assets Less Current Liabilities
5,013,681 GBP2024-06-12
1,054,269 GBP2022-12-31
Net Assets/Liabilities
5,013,081 GBP2024-06-12
1,054,269 GBP2022-12-31
Equity
Called up share capital
51 GBP2024-06-12
51 GBP2022-12-31
Retained earnings (accumulated losses)
5,013,030 GBP2024-06-12
1,054,218 GBP2022-12-31
Equity
5,013,081 GBP2024-06-12
1,054,269 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
553,072 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2022-12-31
Disposals
-100,000 GBP2024-06-12
Investments in Group Undertakings
553,072 GBP2022-12-31
Other Investments Other Than Loans
100,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
395,347 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,293 GBP2024-06-12
5,293 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,293 GBP2024-06-12
400,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
636 GBP2024-06-12
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-06-12

Related profiles found in government register
  • LATCH HOLDINGS LIMITED
    Info
    OCEANAIR HOLDINGS LIMITED - 2024-02-16
    Registered number 10256090
    icon of addressFourth Floor Unit 5b, The Parklands, Bolton BL6 4DS
    PRIVATE LIMITED COMPANY incorporated on 2016-06-29 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • OCEANAIR HOLDINGS LIMITED
    S
    Registered number 10256090
    icon of addressUnit 1c, Enterprise Close, Mansfield, England, NG19 7JY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • M & E EQUIPMENT LTD - 2001-10-23
    icon of addressC/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,319,185 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-11 ~ 2024-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.