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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
Active 6
  • 1
    Reynolds, Mark Peter
    Director born in May 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wild, Steven Andrew
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Willis, Mandy Jane
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address155, Moorgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    WILLIAM SUTTON DEVELOPMENTS (2) LIMITED - now
    icon of addressLevel 6, 6 More London Place, Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 41 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACE DEVELOP LATIMER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACE DEVELOP LATIMER LIMITED
    Info
    Registered number 13732397
    icon of address155 Moorgate, London EC2M 6XB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 and dissolved on 2024-09-03 (2 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • MACE DEVELOP LATIMER LIMITED
    S
    Registered number 13732397
    icon of address155, Moorgate, London, United Kingdom, EC2M 6XB
    CIF 1 CIF 2
  • MACE DEVELOP LATIMER LIMITED
    S
    Registered number 13732397
    icon of address155, Moorgate, London, United Kingdom, EC2M 6XB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address155 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address155 Moorgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-11-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.