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 3
  • 1
    Peace, Philip Roy
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2020-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    8000, Tower Point Drive, Charlotte, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2019-05-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    1920, Cleveland Avenue, Ste C, Charlotte, North Carolina, United States
    Corporate (1 offspring)
    Person with significant control
    2019-05-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cane, Peter Alan
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Fessler, Robert William
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Slattery, Andrew Joan
    Director born in June 1972
    Individual
    Officer
    2019-05-21 ~ 2023-05-18
    OF - Director → CIF 0
parent relation
Company in focus

LATCHWOOD SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
3,500,000 GBP2021-03-31
Debtors
1,888,866 GBP2021-03-31
Cash at bank and in hand
62,284 GBP2021-03-31
Current Assets
1,951,150 GBP2021-03-31
Creditors
Current
5,700 GBP2022-09-30
4,049 GBP2021-03-31
Net Current Assets/Liabilities
-5,700 GBP2022-09-30
1,947,101 GBP2021-03-31
Total Assets Less Current Liabilities
-5,700 GBP2022-09-30
5,447,101 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Share premium
7,332,387 GBP2022-09-30
5,432,387 GBP2021-03-31
Retained earnings (accumulated losses)
-7,338,187 GBP2022-09-30
14,614 GBP2021-03-31
Equity
-5,700 GBP2022-09-30
5,447,101 GBP2021-03-31
Investments in Group Undertakings
Additions to investments
-3,500,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,878,904 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
9,962 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
1,888,866 GBP2021-03-31
Other Taxation & Social Security Payable
Current
3,428 GBP2021-03-31
Other Creditors
Current
621 GBP2021-03-31

Related profiles found in government register
  • LATCHWOOD SERVICES LIMITED
    Info
    Registered number 11990923
    C/o Aurora Legal Old Chambers, 93-94 West Street, Farnham, Surrey GU9 7EB
    Private Limited Company incorporated on 2019-05-13 and dissolved on 2023-10-10 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • LATCHWOOD SERVICES LIMITED
    S
    Registered number 11990923
    Old Chambers, 93-94 West Street, Farnham, Surrey, England, GU9 7EB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL VEHICLE SOLUTIONS LIMITED - 2017-02-08
    C/o Kre Corporate Recovery, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    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.