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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, Gary
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
71129 - Other Engineering Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
468 GBP2025-08-31
Fixed Assets
468 GBP2025-08-31
Debtors
25,149 GBP2025-08-31
20,354 GBP2024-08-31
Cash at bank and in hand
10,651 GBP2025-08-31
22,322 GBP2024-08-31
Current Assets
35,800 GBP2025-08-31
42,676 GBP2024-08-31
Net Current Assets/Liabilities
5,872 GBP2025-08-31
12,158 GBP2024-08-31
Total Assets Less Current Liabilities
6,340 GBP2025-08-31
12,158 GBP2024-08-31
Net Assets/Liabilities
6,340 GBP2025-08-31
12,158 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
6,240 GBP2025-08-31
12,058 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
624 GBP2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
156 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
156 GBP2025-08-31
Property, Plant & Equipment
Computers
468 GBP2025-08-31
Trade Debtors/Trade Receivables
Current
25,149 GBP2025-08-31
20,354 GBP2024-08-31
Trade Creditors/Trade Payables
Current
9,925 GBP2025-08-31
11,016 GBP2024-08-31
Other Taxation & Social Security Payable
Current
17,760 GBP2025-08-31
15,864 GBP2024-08-31

  • 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 10 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 April 2026 and licensed under the Open Government Licence v3.0.