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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 4
  • 1
    Adams, Richard Lee
    Born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Benaim, Raquel
    Born in February 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Santiago Esteban
    Born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 104, 571 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    219,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Santiago Esteban Klein
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2021-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

33 LATITUDE HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property
2,173,234 GBP2024-12-31
2,173,234 GBP2023-12-31
Fixed Assets
2,173,234 GBP2024-12-31
2,173,234 GBP2023-12-31
Debtors
Current
972,936 GBP2024-12-31
256,492 GBP2023-12-31
Cash at bank and in hand
29,554 GBP2024-12-31
5,222 GBP2023-12-31
Current Assets
1,002,490 GBP2024-12-31
261,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-768,001 GBP2023-12-31
Net Current Assets/Liabilities
912,738 GBP2024-12-31
-506,287 GBP2023-12-31
Total Assets Less Current Liabilities
3,085,972 GBP2024-12-31
1,666,947 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,651,239 GBP2023-12-31
Net Assets/Liabilities
-111,330 GBP2024-12-31
15,708 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-111,430 GBP2024-12-31
15,608 GBP2023-12-31
Equity
-111,330 GBP2024-12-31
15,708 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,668 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
904,128 GBP2024-12-31
234,350 GBP2023-12-31
Prepayments/Accrued Income
Current
67,140 GBP2024-12-31
22,142 GBP2023-12-31
Cash and Cash Equivalents
29,554 GBP2024-12-31
5,222 GBP2023-12-31
Bank Borrowings
Current
6,213 GBP2024-12-31
6,212 GBP2023-12-31
Amounts owed to group undertakings
Current
26,985 GBP2024-12-31
689,467 GBP2023-12-31
Other Creditors
Current
54,904 GBP2024-12-31
69,322 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
89,752 GBP2024-12-31
768,001 GBP2023-12-31
Bank Borrowings
Non-current
1,640,608 GBP2024-12-31
1,651,239 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,556,694 GBP2024-12-31
Creditors
Non-current
3,197,302 GBP2024-12-31
1,651,239 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,212 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,212 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
18,930 GBP2024-12-31
Non-current, Between two and five year
24,281 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
1,556,694 GBP2024-12-31
Total Borrowings
3,203,514 GBP2024-12-31
1,657,451 GBP2023-12-31

  • 33 LATITUDE HOUSE LIMITED
    Info
    Registered number 12153170
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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