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 5
  • 1
    Mr Joseph Ely
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Timothy Alan
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Ely, Frazer
    Mechanical Engineer born in April 1962
    Individual (1 offspring)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Frazer Ely
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Camacho, Antonio
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Ely, Joseph Rowan
    Engineer born in April 1994
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LATENT DRIVE LTD

Standard Industrial Classification
35110 - Production Of Electricity
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
11,259 GBP2024-03-31
14,664 GBP2023-03-31
Current Assets
108,042 GBP2024-03-31
25,738 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-58,648 GBP2024-03-31
-69,887 GBP2023-03-31
Net Current Assets/Liabilities
51,597 GBP2024-03-31
40,336 GBP2023-03-31
Total Assets Less Current Liabilities
62,856 GBP2024-03-31
55,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-37,435 GBP2024-03-31
-43,762 GBP2023-03-31
Net Assets/Liabilities
25,421 GBP2024-03-31
4,318 GBP2023-03-31
Equity
25,421 GBP2024-03-31
4,318 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • LATENT DRIVE LTD
    Info
    Registered number 12431870
    Chesil House Dorset Innovation Park, Winfrith Newburgh, Dorchester, Dorset DT2 8ZB
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.