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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 6
  • 1
    Sweeting, Christian
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Christian Sweeting
    Born in April 1968
    Individual (48 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
    Luo, Jianyan
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Luck, Robert James
    Born in August 1981
    Individual (48 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Robert James Luck
    Born in August 1981
    Individual (48 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
  • 4
    Li, Shaolong
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Jakisheva, Zhamilya
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    LATIS GROUP LTD
    LATIS GROUP LIMITED 11901593
    66 St. James's Street, St. James's, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATIS DESIGN LIMITED

Period: 2019-03-28 ~ now
Company number: 11910103
Registered name
LATIS DESIGN LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71111 - Architectural Activities
74100 - Specialised Design Activities
Brief company account
Fixed Assets
31,179 GBP2024-03-31
42,878 GBP2023-03-31
Current Assets
24,494 GBP2024-03-31
3,979 GBP2023-03-31
Net Current Assets/Liabilities
-476,397 GBP2024-03-31
-136,748 GBP2023-03-31
Total Assets Less Current Liabilities
-445,218 GBP2024-03-31
-93,870 GBP2023-03-31
Creditors
Non-current
-911,551 GBP2024-03-31
-765,475 GBP2023-03-31
Net Assets/Liabilities
-1,356,769 GBP2024-03-31
-859,345 GBP2023-03-31
Equity
-1,356,769 GBP2024-03-31
-859,345 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

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 (7 years). The status of the company number 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 1
  • 1
    GOSPACEZ (UK) LTD
    14757192
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm 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
    2024-06-05 ~ now
    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

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