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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
  • O'donnell, Simon Christopher
    Born in June 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher O'donnell
    Born in June 1987
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Best, Alfred William
    Business Executive born in April 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LATIMER INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-07 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-07 ~ 2023-11-30
Equity
100 GBP2023-11-30

Related profiles found in government register
  • LATIMER INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 14711733
    icon of address32 Woodstock Grove, London W12 8LE
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LATIMER INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14711733
    icon of address32, Woodstock Grove, London, England, W12 8LE
    Private Limited Companies in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COSGROVE LEISURE CENTRAL BEACH LIMITED - 2025-01-07
    icon of address32 Woodstock Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    468,660 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE

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