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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 2
  • 1
    Fine, Simon
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Mr Simon Fine
    Born in June 1968
    Individual (32 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Suite 6, Watergardens 4, Gibraltar, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2019-05-10 ~ 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
parent relation
Company in focus

LATHAM AND HALL LIMITED

Period: 2019-05-10 ~ now
Company number: 11990562
Registered name
LATHAM AND HALL LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
96,080 GBP2024-12-31
96,080 GBP2023-12-31
Cash at bank and in hand
3,966 GBP2024-12-31
138 GBP2023-12-31
Current Assets
100,046 GBP2024-12-31
96,218 GBP2023-12-31
Net Current Assets/Liabilities
22,933 GBP2024-12-31
25,958 GBP2023-12-31
Total Assets Less Current Liabilities
22,933 GBP2024-12-31
25,958 GBP2023-12-31
Net Assets/Liabilities
22,933 GBP2024-12-31
25,958 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
22,833 GBP2024-12-31
25,858 GBP2023-12-31
Equity
22,933 GBP2024-12-31
25,958 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
40 GBP2024-12-31
40 GBP2023-12-31
Other Debtors
Current
40 GBP2024-12-31
40 GBP2023-12-31
Prepayments/Accrued Income
Current
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Cash and Cash Equivalents
3,966 GBP2024-12-31
138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,356 GBP2024-12-31
Amounts owed to group undertakings
Current
69,901 GBP2024-12-31
64,101 GBP2023-12-31
Corporation Tax Payable
Current
2,809 GBP2023-12-31
Taxation/Social Security Payable
Current
2,806 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,050 GBP2024-12-31
3,350 GBP2023-12-31
Creditors
Current
77,113 GBP2024-12-31
70,260 GBP2023-12-31

  • LATHAM AND HALL LIMITED
    Info
    Registered number 11990562
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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