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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 4
  • 1
    Paphitis, Peter Terance Alan
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul David
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Mr Paul David Taylor
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2018-06-08 ~ 2023-02-28
    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
    Ilsley, Andrew John
    Chartered Surveyor born in May 1963
    Individual (35 offsprings)
    Officer
    2018-01-26 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Andrew John Ilsley
    Born in May 1963
    Individual (35 offsprings)
    Person with significant control
    2018-01-26 ~ 2023-02-28
    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
    LATITUDE REAL ESTATE HOLDINGS LIMITED
    14649695
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATITUDE REAL ESTATE LIMITED

Period: 2018-01-26 ~ now
Company number: 11172755
Registered name
LATITUDE REAL ESTATE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
3,395 GBP2024-03-31
6,579 GBP2023-03-31
Debtors
571,646 GBP2024-03-31
1,485,499 GBP2023-03-31
Cash at bank and in hand
900,774 GBP2024-03-31
766,667 GBP2023-03-31
Current Assets
1,472,420 GBP2024-03-31
2,252,166 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-71,096 GBP2024-03-31
Net Current Assets/Liabilities
1,401,324 GBP2024-03-31
1,775,607 GBP2023-03-31
Total Assets Less Current Liabilities
1,404,719 GBP2024-03-31
1,782,186 GBP2023-03-31
Equity
Called up share capital
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
1,404,695 GBP2024-03-31
1,782,162 GBP2023-03-31
Equity
1,404,719 GBP2024-03-31
1,782,186 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
31,995 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,600 GBP2024-03-31
Property, Plant & Equipment
Other
3,395 GBP2024-03-31
6,579 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
128,070 GBP2024-03-31
72,943 GBP2023-03-31
Amounts Owed By Related Parties
12,556 GBP2024-03-31
Current
12,556 GBP2023-03-31
Other Debtors
Amounts falling due within one year
431,020 GBP2024-03-31
1,400,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
571,646 GBP2024-03-31
Amounts falling due within one year, Current
1,485,499 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,885 GBP2024-03-31
5,217 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,027 GBP2024-03-31
452,814 GBP2023-03-31
Other Creditors
Current
16,184 GBP2024-03-31
18,528 GBP2023-03-31
Creditors
Current
71,096 GBP2024-03-31
476,559 GBP2023-03-31

  • LATITUDE REAL ESTATE LIMITED
    Info
    Registered number 11172755
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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