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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 1
  • Taylor, Paul David
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Paul David Taylor
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATITUDE REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,512,524 GBP2024-03-31
Cash at bank and in hand
12 GBP2024-03-31
Net Current Assets/Liabilities
-242,568 GBP2024-03-31
Total Assets Less Current Liabilities
2,269,956 GBP2024-03-31
Equity
Called up share capital
1,250,012 GBP2024-03-31
Retained earnings (accumulated losses)
1,019,944 GBP2024-03-31
Equity
2,269,956 GBP2024-03-31
Average Number of Employees
12023-02-08 ~ 2024-03-31
Investments in group undertakings and participating interests
2,512,524 GBP2024-03-31
Amounts owed to group undertakings
Current
12,556 GBP2024-03-31
Other Creditors
Current
230,024 GBP2024-03-31
Creditors
Current
242,580 GBP2024-03-31

Related profiles found in government register
  • LATITUDE REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 14649695
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2023-02-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • LATITUDE REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 14649695
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,343 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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