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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 9
  • 1
    Ewart, Graham
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Latus, Jack William
    Born in September 1988
    Individual (34 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Latus, Sam Peter
    Born in October 1989
    Individual (33 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Birkett, Alex James
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2023-05-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Latus, Willam Andrew
    Born in June 1986
    Individual (27 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Hough, Scott William
    Born in December 1971
    Individual (81 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 7
    TRIVEST LIMITED
    13367673
    Harris Lacey & Swain Suite 1, The Riverside Building, Livingstone Road, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-23 ~ 2024-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    T3 SKYCO LTD
    15792827
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-15 ~ 2024-07-16
    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
  • 9
    L3 ESSENCE LTD
    15792918
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATUS GROUP DEBTCO LIMITED

Period: 2023-03-23 ~ now
Company number: 14751982
Registered name
LATUS GROUP DEBTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
8,971,017 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-4,818,873 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
-4,818,773 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,818,873 GBP2024-03-31
0 GBP2023-03-31
Equity
-4,818,773 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02023-03-23 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
8,971,017 GBP2024-03-31
Current
0 GBP2023-03-31
Other Creditors
Current
0 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31

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 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    LATUS GROUP BIDCO LIMITED
    14752321
    Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.