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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 1
  • 1
    Hitchcock, Rodger Maurice
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Rodger Maurice Hitchcock
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATITUDE 45 LIMITED

Company number: 11043230
Registered name
LATITUDE 45 LIMITED - now 06276365, 16846151, SC307088, 05146052, SC217137, 11332204, 07026234, 06317791, 13353250, 01966387, 09094694, 03893964, 09332340, 11764209, 16632569, 04901974, SC816631, 05697570, 06836990, 09116467
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
3,205 GBP2024-11-30
5,330 GBP2023-11-30
Total Inventories
5,766 GBP2024-11-30
12,814 GBP2023-11-30
Debtors
258,366 GBP2024-11-30
197,209 GBP2023-11-30
Cash at bank and in hand
20,010 GBP2024-11-30
1,475 GBP2023-11-30
Current Assets
284,142 GBP2024-11-30
211,498 GBP2023-11-30
Creditors
Current
286,581 GBP2024-11-30
319,075 GBP2023-11-30
Net Current Assets/Liabilities
-2,439 GBP2024-11-30
-107,577 GBP2023-11-30
Total Assets Less Current Liabilities
766 GBP2024-11-30
-102,247 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
666 GBP2024-11-30
-102,347 GBP2023-11-30
Equity
766 GBP2024-11-30
-102,247 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,436 GBP2024-11-30
63,534 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-27,798 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,231 GBP2024-11-30
58,204 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
509 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,482 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
3,205 GBP2024-11-30
5,330 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
161,209 GBP2024-11-30
71,186 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
97,157 GBP2024-11-30
126,023 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
258,366 GBP2024-11-30
197,209 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2024-11-30
25,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
7,938 GBP2023-11-30
Trade Creditors/Trade Payables
Current
186,199 GBP2024-11-30
158,047 GBP2023-11-30
Other Taxation & Social Security Payable
Current
84,612 GBP2024-11-30
127,629 GBP2023-11-30
Other Creditors
Current
770 GBP2024-11-30
461 GBP2023-11-30

  • LATITUDE 45 LIMITED
    Info
    Registered number 11043230
    9 Fortune Way, London NW10 6UF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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