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
Whetstone, Laura
Born in July 1990Individual (11 offsprings)Officer
2017-12-07 ~ nowOF - Director → CIF 0Ms Laura Whetstone
Born in July 1990Individual (11 offsprings)Person with significant control 2017-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Eyles, Thomas William Sinclair
Born in July 1988Individual (5 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0Mr Thomas William Sinclair Eyles
Born in July 1988Individual (5 offsprings)Person with significant control 2017-12-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Brooks, Haydn Carey Moody
Born in June 1986Individual (5 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0Mr Haydn Carey Moody Brooks
Born in June 1986Individual (5 offsprings)Person with significant control 2017-12-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Fullerton, Alistair Scott Edward
Born in October 1988Individual (4 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0Mr Alistair Scott Edward Fullerton
Born in October 1988Individual (4 offsprings)Person with significant control 2017-12-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Ms Laura Emily Whetstone
Born in July 1990Individual (11 offsprings)Person with significant control 2017-12-07 ~ 2017-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LATHE & CO WEALTH ADVISERS LTD
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
174,321 GBP2024-12-31
219,458 GBP2023-12-31
Debtors
Current
864,585 GBP2024-12-31
887,158 GBP2023-12-31
Cash at bank and in hand
3,257,496 GBP2024-12-31
2,382,582 GBP2023-12-31
Net Assets/Liabilities
3,445,313 GBP2024-12-31
2,781,451 GBP2023-12-31
Equity
Called up share capital
1,068 GBP2024-12-31
1,068 GBP2023-12-31
Share premium
52,436 GBP2024-12-31
52,436 GBP2023-12-31
Retained earnings (accumulated losses)
3,391,809 GBP2024-12-31
2,727,947 GBP2023-12-31
Equity
3,445,313 GBP2024-12-31
2,781,451 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
209,035 GBP2024-12-31
207,825 GBP2023-12-31
Other
83,667 GBP2024-12-31
71,028 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
292,702 GBP2024-12-31
278,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,252 GBP2024-12-31
38,687 GBP2023-12-31
Other
38,129 GBP2024-12-31
20,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,381 GBP2024-12-31
59,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,565 GBP2024-01-01 ~ 2024-12-31
Other
17,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
128,783 GBP2024-12-31
169,138 GBP2023-12-31
Other
45,538 GBP2024-12-31
50,320 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
6,473 GBP2023-12-31
Other Debtors
Current
864,585 GBP2024-12-31
880,685 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,218 GBP2024-12-31
55,190 GBP2023-12-31
Other Creditors
Current
48,615 GBP2024-12-31
211,352 GBP2023-12-31
Related profiles found in government register
- Registered number 11101637
LATHE & CO WEALTH ADVISERS LTD
Info
Floor 2 2a Throgmorton Avenue, London EC2N 2DGPRIVATE LIMITED COMPANY incorporated on 2017-12-07 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 LATHE & CO WEALTH ADVISERS LTD
SRegistered number 11101637Floor 2 2a, Throgmorton Avenue, London, United Kingdom, EC2N 2DGCorporate in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 2nd Floor 2 Throgmorton Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Person with significant control 2024-03-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.