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
    Birkett, Alex James
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Latus, Sam Peter
    Company Director born in October 1989
    Individual (28 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Latus, Jack William
    Company Director born in September 1988
    Individual (29 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Latus, Willam Andrew
    Company Director born in June 1986
    Individual (24 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Ewart, Graham
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ 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 2
  • 1
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ 2024-07-16
    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
    Harris Lacey & Swain Suite 1, The Riverside Building, Livingstone Road, Hessle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -402 GBP2022-03-31
    Person with significant control
    2023-03-23 ~ 2024-07-15
    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
parent relation
Company in focus

LATUS GROUP DEBTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Average Number of Employees
02023-03-23 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2023-03-31

Related profiles found in government register
  • LATUS GROUP DEBTCO LIMITED
    Info
    Registered number 14751982
    Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF
    Private Limited Company incorporated on 2023-03-23 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LATUS GROUP DEBTCO LIMITED
    S
    Registered number 14751982
    Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom, HU5 4EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.