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
    Barton, Jemima
    Director born in January 1999
    Individual (6 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Jonathan Stuart
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stuart Barton
    Born in October 1965
    Individual (13 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
Ceased 4
  • 1
    Harris, Mavis
    Company Director born in April 1943
    Individual
    Officer
    2019-07-01 ~ 2021-11-22
    OF - Director → CIF 0
    Mavis Harris
    Born in April 1943
    Individual
    Person with significant control
    2019-07-01 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bovis, Julian
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Julian Bovis
    Born in April 1969
    Individual (2 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
  • 3
    Durkan, Nigel Leslie
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Nigel Durkan
    Born in May 1963
    Individual (1 offspring)
    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
    Warhurst, Joseph Sean
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Joseph Sean Warhurst
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Previous name
JOAN CHARNLEY LIMITED - 2021-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-513,393 GBP2023-05-31
-512,588 GBP2022-05-31
Net Current Assets/Liabilities
-513,393 GBP2023-05-31
Total Assets Less Current Liabilities
366,607 GBP2023-05-31
367,412 GBP2022-05-31
Net Assets/Liabilities
365,982 GBP2023-05-31
366,607 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 1
  • LATHAMS OF BROUGHTON (HOLDINGS) LTD - 2012-02-24
    C/o Lathams Of Broughton Ltd Caxton Road, Fulwood, Preston, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    191,075 GBP2023-05-31
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LATHAMS FOOD SERVICES LIMITED - 2024-04-12
    82 Reddish Road, Stockport, England
    Active Corporate (1 parent)
    Person with significant control
    2023-11-24 ~ 2023-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.