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 6
  • 1
    Luo, Jianyan
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Sweeting, Christian
    Director born in April 1968
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Luck, Robert James
    Director born in August 1981
    Individual (28 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Jakisheva, Zhamilya
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Li, Shaolong
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 6
    LATIS GROUP LIMITED
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,523,259 GBP2023-03-31
    Person with significant control
    2022-12-12 ~ 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
Ceased 2
  • 1
    Mr Christian Sweeting
    Born in April 1968
    Individual (34 offsprings)
    Person with significant control
    2019-03-28 ~ 2022-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2019-03-28 ~ 2022-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LATIS DESIGN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
74100 - Specialised Design Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,878 GBP2023-03-31
0 GBP2022-03-31
Debtors
893,691 GBP2023-03-31
873,755 GBP2022-03-31
Cash at bank and in hand
3,977 GBP2023-03-31
11,306 GBP2022-03-31
Current Assets
897,668 GBP2023-03-31
885,061 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,034,416 GBP2023-03-31
-669,395 GBP2022-03-31
Net Current Assets/Liabilities
-136,748 GBP2023-03-31
215,666 GBP2022-03-31
Total Assets Less Current Liabilities
-93,870 GBP2023-03-31
215,666 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-765,475 GBP2023-03-31
-718,859 GBP2022-03-31
Net Assets/Liabilities
-859,345 GBP2023-03-31
-503,193 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-859,346 GBP2023-03-31
-503,194 GBP2022-03-31
Equity
-859,345 GBP2023-03-31
-503,193 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
51,042 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,164 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,164 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
42,878 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
893,691 GBP2023-03-31
873,755 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2023-03-31
8,333 GBP2022-03-31
Trade Creditors/Trade Payables
Current
214 GBP2023-03-31
12,268 GBP2022-03-31
Amounts owed to group undertakings
Current
687,967 GBP2023-03-31
444,342 GBP2022-03-31
Other Taxation & Social Security Payable
Current
28,687 GBP2023-03-31
7,675 GBP2022-03-31
Other Creditors
Current
309,215 GBP2023-03-31
196,777 GBP2022-03-31
Creditors
Current
1,034,416 GBP2023-03-31
669,395 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
30,226 GBP2023-03-31
39,182 GBP2022-03-31
Other Creditors
Non-current
735,249 GBP2023-03-31
679,677 GBP2022-03-31
Creditors
Non-current
765,475 GBP2023-03-31
718,859 GBP2022-03-31
Related profiles found in government register
  • LATIS DESIGN LIMITED
    Info
    Registered number 11910103
    66 St. James's Street, St. James's, London SW1A 1NE
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • LATIS DESIGN LTD
    S
    Registered number 11910103
    4th Floor, 66 St. James's Street, London, England, SW1A 1NE
    Private Limited Company in Latis Design Ltd, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 66 St. James's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-05 ~ now
    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
Ceased 1
  • 4th Floor, 66 St. James's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-30 ~ 2024-06-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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