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
    Del Val Santos, Jorge
    President & Chief Executive Officer born in July 1992
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    Mr Jorge Del Val Santos
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2023-01-25 ~ 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
  • 2
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Harmer, Jack
    Chief Technology Officer born in June 1981
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

LATENT TECHNOLOGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,236 GBP2023-12-31
Fixed Assets
11,236 GBP2023-12-31
Debtors
33,187 GBP2023-12-31
Cash at bank and in hand
398,549 GBP2023-12-31
Current Assets
431,736 GBP2023-12-31
Net Current Assets/Liabilities
-234,356 GBP2023-12-31
Total Assets Less Current Liabilities
-223,120 GBP2023-12-31
Net Assets/Liabilities
-223,120 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
Share premium
274,945 GBP2023-12-31
Retained earnings (accumulated losses)
-548,065 GBP2023-12-31
Equity
-223,120 GBP2023-12-31
Average Number of Employees
52023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,241 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,241 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,005 GBP2023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,005 GBP2023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,005 GBP2023-12-31
Property, Plant & Equipment
Office equipment
11,236 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,105 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,082 GBP2023-12-31
Debtors
Amounts falling due within one year
33,187 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,250 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,905 GBP2023-12-31

  • LATENT TECHNOLOGY LTD
    Info
    Registered number 14616009
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.