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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 5
  • 1
    Latus, Jack William
    Born in September 1988
    Individual (31 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Latus, Sam Peter
    Born in October 1989
    Individual (29 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Hough, Scott William
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Latus, Willam Andrew
    Born in June 1986
    Individual (24 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,818,773 GBP2024-03-31
    Person with significant control
    2023-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Birkett, Alex James
    Cfo born in May 1984
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ 2025-09-08
    OF - Director → CIF 0
parent relation
Company in focus

LATUS GROUP BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,659,269 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-10,856,323 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
-1,197,054 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,197,154 GBP2024-03-31
0 GBP2023-03-31
Equity
-1,197,054 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
9,659,269 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
10,856,323 GBP2024-03-31
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 BIDCO LIMITED
    Info
    Registered number 14752321
    Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2023-03-23 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • LATUS GROUP BIDCO LIMITED
    S
    Registered number missing
    Hull Sports Centre, Chanterlands Avenue, Hull, England, HU5 4EF
    Private Limited Company
    CIF 1
  • LATUS GROUP BIDCO LIMITED
    S
    Registered number 14752321
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England, HU5 4EF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,190,186 GBP2024-07-31
    Person with significant control
    2025-03-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,675,219 GBP2024-03-31
    Person with significant control
    2023-04-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,433,661 GBP2024-03-31
    Person with significant control
    2023-04-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,069,083 GBP2024-03-31
    Person with significant control
    2023-04-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    EVIDENCE HEALTH LTD - 2010-10-27
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    983,660 GBP2022-09-30
    Person with significant control
    2024-10-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Hull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,447 GBP2024-06-30
    Person with significant control
    2025-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.