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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 3
  • 1
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sarah Cook
    Individual (322 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pearman, Irene Mary
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mrs Irene Mary Pearman
    Born in August 1961
    Individual (32 offsprings)
    Person with significant control
    2019-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATCHFORD HOLDINGS LIMITED

Period: 2019-10-23 ~ now
Company number: 12278440
Registered name
LATCHFORD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LATCHFORD HOLDINGS LIMITED
    Info
    Registered number 12278440
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
  • LATCHFORD HOLDINGS LIMITED
    S
    Registered number 12278440
    Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, England, SG11 1QX
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H. W. GROUP LTD.
    - now 02842542 03206355
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2019-11-20 ~ 2020-01-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LATCHFORD NEWCO LIMITED
    12278417
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (6 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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