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
    Benaim, Raquel
    Student born in February 1996
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Richard Lee
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Santiago Esteban
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Suite 104, 571 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    165,193 GBP2023-12-31
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Santiago Esteban Klein
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
32023-01-01 ~ 2023-12-31
32021-09-01 ~ 2022-12-31
Investment Property
2,173,234 GBP2023-12-31
2,173,234 GBP2022-12-31
Fixed Assets
2,173,234 GBP2023-12-31
2,173,234 GBP2022-12-31
Debtors
Current
256,492 GBP2023-12-31
259,031 GBP2022-12-31
Cash at bank and in hand
5,222 GBP2023-12-31
17,153 GBP2022-12-31
Current Assets
261,714 GBP2023-12-31
276,184 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-768,001 GBP2023-12-31
-795,963 GBP2022-12-31
Net Current Assets/Liabilities
-506,287 GBP2023-12-31
-519,779 GBP2022-12-31
Total Assets Less Current Liabilities
1,666,947 GBP2023-12-31
1,653,455 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,651,239 GBP2023-12-31
-1,656,850 GBP2022-12-31
Net Assets/Liabilities
15,708 GBP2023-12-31
-3,395 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
15,608 GBP2023-12-31
-3,495 GBP2022-12-31
Equity
15,708 GBP2023-12-31
-3,395 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
234,350 GBP2023-12-31
234,350 GBP2022-12-31
Other Debtors
Current
452 GBP2022-12-31
Prepayments/Accrued Income
Current
22,142 GBP2023-12-31
24,229 GBP2022-12-31
Cash and Cash Equivalents
5,222 GBP2023-12-31
17,153 GBP2022-12-31
Bank Borrowings
Current
6,212 GBP2023-12-31
Amounts owed to group undertakings
Current
689,467 GBP2023-12-31
723,641 GBP2022-12-31
Other Creditors
Current
69,322 GBP2023-12-31
69,322 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
768,001 GBP2023-12-31
795,963 GBP2022-12-31
Bank Borrowings
Non-current
1,651,239 GBP2023-12-31
1,656,850 GBP2022-12-31
Creditors
Non-current
1,651,239 GBP2023-12-31
1,656,850 GBP2022-12-31
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
Non-current, Between one and two years
6,212 GBP2023-12-31
Non-current, Between two and five year
24,281 GBP2023-12-31
Total Borrowings
1,657,451 GBP2023-12-31
1,656,851 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • 33 LATITUDE HOUSE LIMITED
    Info
    Registered number 12153170
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.