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
    Walker, Laura Margaret
    Company Director born in March 1978
    Individual (14 offsprings)
    Officer
    2022-04-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Unit 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Landy, Russell Louis
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2022-04-16 ~ 2023-01-12
    OF - director → CIF 0
  • 2
    Linzee Gordon, Guy William
    Company Director born in January 1995
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2022-04-16
    OF - director → CIF 0
    Mr Guy William Linzee Gordon
    Born in January 1995
    Individual (5 offsprings)
    Person with significant control
    2020-03-06 ~ 2022-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    60, Old London Road, Kingston Upon Thames, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-04-04 ~ 2022-05-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATEREM DESIGN BUILD & MANAGE LTD

Previous names
LATEREM GROUP LTD - 2022-04-04
W1CG LTD - 2021-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • LATEREM DESIGN BUILD & MANAGE LTD
    Info
    LATEREM GROUP LTD - 2022-04-04
    W1CG LTD - 2021-09-23
    Registered number 12502772
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames KT2 6HJ
    Private Limited Company incorporated on 2020-03-06 and dissolved on 2023-03-28 (3 years). The company status is Dissolved.
    CIF 0
  • LATEREM GROUP LTD
    S
    Registered number 12502772
    83-87 Crawford St, Crawford Street, London, England, W1H 2HB
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-26 ~ 2022-05-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LATEREM CAPITAL LTD - 2022-04-26
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-26 ~ 2022-05-14
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.