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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 18
  • 1
    Mond, Emanuel
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2018-05-31 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Rolls, Trevor Andrew
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Palladino, Vittorio
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Fawcett, Perry John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Allan, Christopher Paul
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2021-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Chueca, Fernando
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2018-05-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gough, Christopher Graham
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Lee, Nicholas James
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2018-05-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Braund, Mark Andrew
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2022-02-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Green, Timothy Laurence
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Tan, Andrew Kiat Siong
    Born in November 1986
    Individual (17 offsprings)
    Officer
    2018-10-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Stacey Brown
    Individual (148 offsprings)
    Insolvency
    2026-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Howlett-bolton, Andrew John
    Born in April 1980
    Individual (59 offsprings)
    Officer
    2018-05-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 17
    Richardson, Ben
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    PROJECT OAK BIDCO LIMITED
    13849547 13849247
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-01-31 ~ 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 TOPCO LIMITED

Period: 2018-05-09 ~ now
Company number: 11352571
Registered name
LATITUDE TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LATITUDE TOPCO LIMITED
    Info
    Registered number 11352571
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (8 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • LATITUDE TOPCO LIMITED
    S
    Registered number 11352571
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLOUD OPTICS LIMITED
    09081836
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-12-24 ~ 2026-01-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LATITUDE EBT LIMITED
    12085825
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LATITUDE MIDCO 1 LIMITED
    11353111 11354419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-05-10 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LIVINGSTONE TECHNOLOGIES LIMITED
    - now 07284243 08172954
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-24 ~ 2026-01-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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