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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 6
  • 1
    Sanderson, Lee Craig
    Born in March 1992
    Individual (8 offsprings)
    Officer
    2016-10-19 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Lee Craig Sanderson
    Born in March 1992
    Individual (8 offsprings)
    Person with significant control
    2016-10-19 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Alexander, Kyle
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Katherine Julie
    Born in September 1991
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ 2021-03-24
    OF - Director → CIF 0
    Miss Katherine Julie Wheeler
    Born in September 1991
    Individual (5 offsprings)
    Person with significant control
    2016-10-19 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Curran, Steven Bernard
    Born in February 1990
    Individual (10 offsprings)
    Officer
    2019-05-21 ~ 2021-03-24
    OF - Director → CIF 0
    Mr Steven Bernard Curran
    Born in February 1990
    Individual (10 offsprings)
    Person with significant control
    2019-05-09 ~ 2019-05-09
    PE - Has significant influence or controlCIF 0
  • 5
    RETHRIVE LTD
    13288198
    Flat 79, Grayson House, Radnor Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SCLK GROUP LIMITED
    11987814
    Unit 8, Coopers Lane, Knowsley Industrial Park, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-09 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATIE HOLDINGS LTD

Period: 2016-10-19 ~ now
Company number: 10436466
Registered name
LATIE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
235,450 GBP2024-12-31
367,890 GBP2023-12-31
Fixed Assets
235,450 GBP2024-12-31
367,890 GBP2023-12-31
Net Current Assets/Liabilities
-667 GBP2024-12-31
-235 GBP2023-12-31
Total Assets Less Current Liabilities
234,783 GBP2024-12-31
367,655 GBP2023-12-31
Creditors
Non-current
-529 GBP2024-12-31
-529 GBP2023-12-31
Net Assets/Liabilities
234,254 GBP2024-12-31
367,126 GBP2023-12-31
Equity
Called up share capital
198,901 GBP2024-12-31
198,901 GBP2023-12-31
Retained earnings (accumulated losses)
35,353 GBP2024-12-31
168,225 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
449 GBP2024-12-31
17 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
218 GBP2024-12-31
218 GBP2023-12-31

Related profiles found in government register
  • LATIE HOLDINGS LTD
    Info
    Registered number 10436466
    01 Meadlake Place Thorpe Lea Road, Egham TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LATIE HOLDINGS LTD
    S
    Registered number 10436466
    59, Altcar Road, Formby, Liverpool, England, L37 8DS
    Liited Company in England And Wales
    CIF 1
  • LATIE HOLDINGS LIMITED
    S
    Registered number 10436466
    81, Church Road, Formby, Liverpool, England, L37 3NB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOTEA LIMITED
    - now 08330909 11727583
    EIGHTY TWENTY VENTURES LTD - 2016-06-02
    01 Meadlake Place Thorpe Lea Road, Egham, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SKINNY COFFEE CLUB LTD
    10188586
    01 Meadlake Place Thorpe Lea Road, Egham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.