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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
Active 2
  • 1
    Luck, Robert James
    Born in August 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    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
    Sweeting, Christian
    Born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
    Mr Christian Sweeting
    Born in April 1968
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Elliott, Matthew Jim, Lord
    Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duhot, Laure
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 45/45a Union Street, Torquay, Devon, England
    Corporate
    Person with significant control
    2019-12-12 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATIS GROUP LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Fixed Assets
108,920 GBP2024-03-31
115,691 GBP2023-03-31
Current Assets
2,916,975 GBP2024-03-31
2,563,069 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,286,471 GBP2023-03-31
Net Current Assets/Liabilities
-3,235,054 GBP2024-03-31
-2,638,950 GBP2023-03-31
Total Assets Less Current Liabilities
-3,126,134 GBP2024-03-31
-2,523,259 GBP2023-03-31
Net Assets/Liabilities
-3,126,134 GBP2024-03-31
-2,523,259 GBP2023-03-31
Equity
-3,126,134 GBP2024-03-31
-2,523,259 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LATIS GROUP LIMITED
    Info
    Registered number 11901593
    icon of address66 St. James's Street, St. James's, London SW1A 1NE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-23 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LATIS GROUP LIMITED
    S
    Registered number 11901593
    icon of address66, St James's Street, St James's, London, United Kingdom, SW1A 1NE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LATIS GROUP LTD
    S
    Registered number 11901593
    icon of address14, Great James Street, Bloomsbury, London, United Kingdom, WC1H 0LL
    Limited Company in Uk, England
    CIF 2
  • LATIS GROUP LTD
    S
    Registered number 11901593
    icon of address66 St. James's Street, St. James's, London, England, SW1A 1NE
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COWLEY ESTATES LIMITED - 2019-09-30
    icon of address66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,869 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address66 St. James's Street, St. James's, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,356,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address66 St. James's Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -897,418 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address66 St James's Street, St James's, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-15 ~ 2023-03-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.