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
    Manhire, Christopher Brian Charles
    Chartered Surveyor born in February 1955
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    Turner, Darren Scott
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
    Turner, Darren Scott
    Individual (11 offsprings)
    Officer
    2018-07-19 ~ now
    OF - secretary → CIF 0
  • 3
    Brown, Grainne Teresa
    Property Management born in October 1964
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    Brown, Terence William
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
    Mr Terence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LATHAM LAND LIMITED

Previous name
TWB (HOLDINGS) LIMITED - 2018-11-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Fixed Assets
20 GBP2023-12-31
20 GBP2022-12-31
Debtors
Current
46 GBP2023-12-31
46 GBP2022-12-31
Cash at bank and in hand
39 GBP2023-12-31
39 GBP2022-12-31
Current Assets
85 GBP2023-12-31
85 GBP2022-12-31
Total Assets Less Current Liabilities
105 GBP2023-12-31
105 GBP2022-12-31
Net Assets/Liabilities
105 GBP2023-12-31
105 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2022-01-01
Equity
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
46 GBP2023-12-31
46 GBP2022-12-31
Related profiles found in government register
  • LATHAM LAND LIMITED
    Info
    TWB (HOLDINGS) LIMITED - 2018-11-20
    Registered number 11473956
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LATHAM LAND LIMITED
    S
    Registered number 11473956
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Company Limited By Shares in Registered At Companies House (England And Wales), England
    CIF 1
  • TWB (HOLDINGS) LIMITED
    S
    Registered number 11473956
    4th Floor, 7/10, Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • LATHAM LAND LIMITED FORMERLY TWB (HOLDINGS) LIMITED
    S
    Registered number 11473956
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,925 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    612,539 GBP2023-12-31
    Person with significant control
    2018-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • LATHAM LAND LIMITED - 2018-11-20
    LATHAM PROPERTY COMPANY LIMITED - 2015-04-19
    LATHAM LAND LIMITED - 1990-02-21
    GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Corporate (6 parents)
    Equity (Company account)
    4,470,543 GBP2021-12-31
    Person with significant control
    2018-07-26 ~ 2018-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.