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 2
  • 1
    Trautman, John
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr John Trautman
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Roue, Symon Peter
    Managing Director born in May 1976
    Individual (13 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Roue, Symon
    Individual (13 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Symon Peter Roue
    Born in May 1976
    Individual (13 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

316 LATIMER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,705,537 GBP2023-12-31
5,705,537 GBP2022-12-31
Fixed Assets
5,705,537 GBP2023-12-31
5,705,537 GBP2022-12-31
Cash at bank and in hand
1,005 GBP2023-12-31
979 GBP2022-12-31
Current Assets
1,005 GBP2023-12-31
979 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,068,069 GBP2023-12-31
-1,889,988 GBP2022-12-31
Net Current Assets/Liabilities
-2,067,064 GBP2023-12-31
-1,889,009 GBP2022-12-31
Total Assets Less Current Liabilities
3,638,473 GBP2023-12-31
3,816,528 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,986,977 GBP2023-12-31
-2,983,996 GBP2022-12-31
Net Assets/Liabilities
651,496 GBP2023-12-31
832,532 GBP2022-12-31
Equity
Called up share capital
1,107,243 GBP2023-12-31
1,107,243 GBP2022-12-31
Retained earnings (accumulated losses)
-455,747 GBP2023-12-31
-274,711 GBP2022-12-31
Equity
651,496 GBP2023-12-31
832,532 GBP2022-12-31
Cash and Cash Equivalents
1,005 GBP2023-12-31
979 GBP2022-12-31
Amounts owed to group undertakings
Current
445,893 GBP2023-12-31
267,812 GBP2022-12-31
Other Creditors
Current
1,613,276 GBP2023-12-31
1,613,276 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,900 GBP2023-12-31
8,900 GBP2022-12-31
Creditors
Current
2,068,069 GBP2023-12-31
1,889,988 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,986,977 GBP2023-12-31
2,983,996 GBP2022-12-31
Creditors
Non-current
2,986,977 GBP2023-12-31
2,983,996 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
775,070 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
332,173 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 316 LATIMER LTD
    Info
    Registered number 11665702
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2018-11-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • 316 LATIMER LIMITED
    S
    Registered number 11665702
    316-318, Latimer Road, London, England, W10 6QN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 316-318 Latimer Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,959,588 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.