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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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paphitis, Peter Terance Alan
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Ilsley, Andrew John
    Chartered Surveyor born in May 1963
    Individual (41 offsprings)
    Officer
    2018-01-26 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Andrew John Ilsley
    Born in May 1963
    Individual (41 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
3,166 GBP2025-03-31
3,395 GBP2024-03-31
Debtors
251,452 GBP2025-03-31
571,646 GBP2024-03-31
Cash at bank and in hand
384,673 GBP2025-03-31
900,774 GBP2024-03-31
Current Assets
636,125 GBP2025-03-31
1,472,420 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-619,782 GBP2025-03-31
Net Current Assets/Liabilities
16,343 GBP2025-03-31
1,401,324 GBP2024-03-31
Total Assets Less Current Liabilities
19,509 GBP2025-03-31
1,404,719 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
19,409 GBP2025-03-31
1,404,695 GBP2024-03-31
Equity
19,509 GBP2025-03-31
1,404,719 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
34,157 GBP2025-03-31
31,995 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,991 GBP2025-03-31
Property, Plant & Equipment
Other
3,166 GBP2025-03-31
3,395 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,452 GBP2025-03-31
128,070 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
12,556 GBP2024-03-31
Other Debtors
Amounts falling due within one year
228,000 GBP2025-03-31
431,020 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
251,452 GBP2025-03-31
Amounts falling due within one year, Current
571,646 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,936 GBP2025-03-31
10,885 GBP2024-03-31
Amounts owed to group undertakings
Current
373,345 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,296 GBP2025-03-31
44,027 GBP2024-03-31
Other Creditors
Current
194,205 GBP2025-03-31
16,184 GBP2024-03-31
Creditors
Current
619,782 GBP2025-03-31
71,096 GBP2024-03-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.