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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 3
  • 1
    Padfield, Christopher Scott
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Padfield, Nicholas John Christopher
    Born in April 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    CODHAM HALL (HOLDINGS) LLP - 2024-03-19
    icon of addressCodham Hall, Codham Hall Lane, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Christopher Scott Padfield
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CODHAM HALL (HOLDINGS) LIMITED

Previous name
LATCHETS LIMITED - 2024-03-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
28,660,500 GBP2025-03-31
Debtors
880,895 GBP2025-03-31
Cash at bank and in hand
876,548 GBP2025-03-31
Current Assets
1,757,443 GBP2025-03-31
Net Current Assets/Liabilities
767,251 GBP2025-03-31
Total Assets Less Current Liabilities
29,427,751 GBP2025-03-31
Equity
Called up share capital
311,000 GBP2025-03-31
Share premium
28,437,763 GBP2025-03-31
Retained earnings (accumulated losses)
678,988 GBP2025-03-31
Equity
29,427,751 GBP2025-03-31
Average Number of Employees
32023-12-19 ~ 2025-03-31
Investment Property - Fair Value Model
28,660,500 GBP2025-03-31
0 GBP2023-12-18
Trade Debtors/Trade Receivables
Current
180,873 GBP2025-03-31
Other Debtors
Amounts falling due within one year
700,022 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
880,895 GBP2025-03-31
Trade Creditors/Trade Payables
Current
31,129 GBP2025-03-31
Corporation Tax Payable
Current
236,877 GBP2025-03-31
Other Taxation & Social Security Payable
Current
64,318 GBP2025-03-31
Other Creditors
Current
657,868 GBP2025-03-31
Creditors
Current
990,192 GBP2025-03-31
Equity
Called up share capital
311,000 GBP2025-03-31

  • CODHAM HALL (HOLDINGS) LIMITED
    Info
    LATCHETS LIMITED - 2024-03-19
    Registered number 15361455
    icon of addressCodham Hall Codham Hall Lane, Great Warley, Brentwood CM13 3JT
    PRIVATE LIMITED COMPANY incorporated on 2023-12-19 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.