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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
    Barton, Jonathan Stuart
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stuart Barton
    Born in October 1965
    Individual (15 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Warhurst, Joseph Sean
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Joseph Sean Warhurst
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bovis, Julian
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Julian Bovis
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-06-30
    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
    Harris, Mavis
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2021-11-22
    OF - Director → CIF 0
    Mavis Harris
    Born in April 1943
    Individual (7 offsprings)
    Person with significant control
    2019-07-01 ~ 2021-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Barton, Jemima
    Born in January 1999
    Individual (8 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Durkan, Nigel Leslie
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Nigel Durkan
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-06-30
    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
parent relation
Company in focus

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Period: 2021-05-31 ~ now
Company number: 10844259 07629179
Registered names
LATHAMS OF BROUGHTON (HOLDINGS) LIMITED - now 07629179
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-514,643 GBP2025-05-31
-514,018 GBP2024-05-31
Net Current Assets/Liabilities
-514,643 GBP2025-05-31
Total Assets Less Current Liabilities
365,357 GBP2025-05-31
365,982 GBP2024-05-31
Net Assets/Liabilities
364,682 GBP2025-05-31
365,357 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

Related profiles found in government register
  • LATHAMS OF BROUGHTON (HOLDINGS) LIMITED
    Info
    JOAN CHARNLEY LIMITED - 2021-05-31
    Registered number 10844259
    82 Reddish Road, Stockport SK5 7QU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • LATHAMS OF BROUGHTON (HOLDINGS) LIMITED
    S
    Registered number 10844259
    82, Reddish Road, Stockport, England, SK5 7QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARTONS BAKEHOUSE LIMITED - now
    LATHAMS FOOD SERVICES LIMITED
    - 2024-04-12 15307451
    82 Reddish Road, Stockport, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2023-11-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LATHAM (UK) LTD
    - now 07629179
    LATHAMS OF BROUGHTON (HOLDINGS) LTD - 2012-02-24
    C/o Lathams Of Broughton Ltd Caxton Road, Fulwood, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.