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 2
  • 1
    Sweeting, Christian St. John
    Company Director born in April 1968
    Individual (34 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Christian St. John Sweeting
    Born in April 1968
    Individual (34 offsprings)
    Person with significant control
    2020-01-16 ~ now
    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
    Luck, Robert James
    Company Director born in August 1981
    Individual (28 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Robert James Luck
    Born in August 1981
    Individual (28 offsprings)
    Person with significant control
    2020-01-16 ~ now
    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
parent relation
Company in focus

LATIS BRAINTREE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,754,133 GBP2023-03-31
1,754,133 GBP2022-03-31
Debtors
270,867 GBP2023-03-31
270,867 GBP2022-03-31
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
621,768 GBP2023-03-31
621,768 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-677,611 GBP2023-03-31
-593,158 GBP2022-03-31
Net Current Assets/Liabilities
-55,843 GBP2023-03-31
28,610 GBP2022-03-31
Total Assets Less Current Liabilities
1,698,290 GBP2023-03-31
1,782,743 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-03-31
-1,000,000 GBP2022-03-31
Net Assets/Liabilities
698,290 GBP2023-03-31
782,743 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
-301,810 GBP2023-03-31
-217,357 GBP2022-03-31
Equity
698,290 GBP2023-03-31
782,743 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1,754,133 GBP2023-03-31
1,754,133 GBP2022-03-31
Other Debtors
Amounts falling due within one year
270,867 GBP2023-03-31
270,867 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
4 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,600 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
510,411 GBP2023-03-31
485,354 GBP2022-03-31
Other Creditors
Current
163,600 GBP2023-03-31
107,800 GBP2022-03-31
Creditors
Current
677,611 GBP2023-03-31
593,158 GBP2022-03-31
Other Creditors
Non-current
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31

Related profiles found in government register
  • LATIS BRAINTREE LTD
    Info
    Registered number 12407633
    66 St. James's Street, St. James's, London SW1A 1NE
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • LATIS BRAINTREE LTD
    S
    Registered number 12407633
    14, Great James Street, Bloomsbury, London, England, WC1N 3DP
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -14,255 GBP2023-09-30
    Person with significant control
    2020-07-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    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.