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
    Wild, Steve Andrew
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Richard John
    Director born in August 1971
    Individual (82 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Hyde, Louise
    Individual (32 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    WILLIAM SUTTON DEVELOPMENTS (2) LIMITED - now
    Level 6, 6, More London Place, London, England
    Dissolved Corporate (1 parent, 40 offsprings)
    Person with significant control
    2020-01-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED

Previous names
LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19
LATIMER FURNESS QUAY LIMITED - 2020-10-01
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED
    Info
    LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19
    LATIMER FURNESS QUAY LIMITED - 2020-10-01
    Registered number 12429722
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • LATIMER FURNESS QUAY LIMITED
    S
    Registered number 12429722
    Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-03 ~ 2020-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.