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
    Connolly, Niall Patrick
    Company Director born in November 1977
    Individual (18 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 2
    Ms Laura Margaret Walker
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    2022-04-04 ~ now
    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
Ceased 4
  • 1
    Landy, Russell Louis
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ 2023-01-12
    OF - director → CIF 0
  • 2
    Povey, Timothy Richard Michael
    Individual (21 offsprings)
    Officer
    2023-02-06 ~ 2023-12-29
    OF - secretary → CIF 0
  • 3
    Jaddou, Abdallah
    Sales Director born in April 1982
    Individual (6 offsprings)
    Officer
    2022-12-28 ~ 2023-09-13
    OF - director → CIF 0
  • 4
    Walker, Laura Margaret
    Company Director born in March 1978
    Individual (14 offsprings)
    Officer
    2022-04-04 ~ 2023-06-12
    OF - director → CIF 0
parent relation
Company in focus

LATEREM GROUP LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LATEREM GROUP LTD
    Info
    Registered number 14021831
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames KT2 6HJ
    Private Limited Company incorporated on 2022-04-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
  • LATEREM GROUP LTD
    S
    Registered number 14021831
    60, Old London Road, Kingston Upon Thames, England, KT2 6QA
    Limited Company in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LATEREM GROUP LTD - 2022-04-04
    W1CG LTD - 2021-09-23
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-05-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Unit 8 Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LATEREM GROUP LTD - 2022-04-04
    W1CG LTD - 2021-09-23
    Unit 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-04-04 ~ 2022-05-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Unit 8 Canbury 2000 Business Park, Elm Crescent, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2022-10-01 ~ 2023-01-14
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.