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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 5
  • 1
    Hsieh, Kane
    Born in November 1990
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Del Val Santos, Jorge
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Mr Jorge Del Val Santos
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harmer, Jack
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Mr Jack Harmer
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2025-03-06 ~ 2025-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hunte, Sebastian Stanley
    Born in October 1996
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LATENT TECHNOLOGY GROUP LTD

Period: 2025-01-02 ~ now
Company number: 16160009
Registered name
LATENT TECHNOLOGY GROUP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LATENT TECHNOLOGY GROUP LTD
    Info
    Registered number 16160009
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2025-01-02 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • LATENT TECHNOLOGY GROUP LTD
    S
    Registered number 16160009
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATENT TECHNOLOGY LTD
    14616009
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.