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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 3
  • 1
    Young, Jamie
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Jamie Young
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2023-08-10 ~ 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
  • 2
    Young, Gary
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-08-31 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LATHAM BUILDING SERVICES LTD

Period: 2023-08-10 ~ now
Company number: 15062340
Registered name
LATHAM BUILDING SERVICES LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
71129 - Other Engineering Activities
Brief company account
Current Assets
42,676 GBP2024-08-31
Creditors
Current
-30,618 GBP2024-08-31
Net Current Assets/Liabilities
12,058 GBP2024-08-31
Total Assets Less Current Liabilities
12,058 GBP2024-08-31
Equity
12,058 GBP2024-08-31
Average Number of Employees
22023-08-10 ~ 2024-08-31

  • LATHAM BUILDING SERVICES LTD
    Info
    Registered number 15062340
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-10 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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