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 4
  • 1
    Patel, Ankith
    Company Director born in December 1990
    Individual (28 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Ankith Patel
    Born in December 1990
    Individual (28 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tual, Joel Andre Christian
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Joel Andre Christian Tual
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patel, Kunal Hitesh
    Company Director born in February 1988
    Individual (19 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Kunal Hitesh Patel
    Born in February 1988
    Individual (19 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2,385 GBP2023-05-31
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 46 Rue De L’equerre, 78290 Croissy Sur Seine, Paris, France
    Corporate
    Person with significant control
    2017-03-29 ~ 2017-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATEP VENTURES LTD

Previous name
LATEP ESTATES LTD - 2017-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
50,200 GBP2023-05-31
165,356 GBP2022-05-31
Current Assets
219,860 GBP2023-05-31
486,463 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-11,320 GBP2023-05-31
-2,231 GBP2022-05-31
Non-current
-30,004 GBP2023-05-31
-40,004 GBP2022-05-31
Equity
228,736 GBP2023-05-31
609,584 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31

Related profiles found in government register
  • LATEP VENTURES LTD
    Info
    LATEP ESTATES LTD - 2017-07-27
    Registered number 10697006
    A, Melcombe Regis Court, 59 Weymouth Street, Marylebone W1G 8NS
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LATEP VENTURES LTD
    S
    Registered number missing
    A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, United Kingdom, W1G 8NS
    Limited Liability Company
    CIF 1
  • LATEP VENTURES LTD
    S
    Registered number 10697006
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, England, W1G 8NS
    Limited Liability Company in England, England & Wales
    CIF 2
  • LATEP VENTURES LTD
    S
    Registered number 10697006
    A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, United Kingdom, W1G 8NS
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (4 parents)
    Equity (Company account)
    48,417 GBP2023-05-31
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England
    Active Corporate (4 parents)
    Equity (Company account)
    -370,904 GBP2024-05-31
    Person with significant control
    2018-09-24 ~ 2020-10-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    V S CAPITAL LIMITED - 2024-02-26
    MARKET FINANCIAL SERVICES LIMITED - 2018-09-21
    30 Drayton Court Drayton Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2018-08-31 ~ 2021-10-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.