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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 4
  • 1
    Clough, David
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2026-03-11
    OF - Director → CIF 0
    Clough, David
    Museum Director
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2017-04-01
    OF - Secretary → CIF 0
    Mr David Clough
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clough, Paul
    Born in October 1967
    Individual (1 offspring)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
    Clough, Paul
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Clough
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2001-03-21 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2001-03-21 ~ 2001-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATITUDE 56 LIMITED

Period: 2001-03-21 ~ now
Company number: SC217137 11764209... (more)
Registered name
LATITUDE 56 LIMITED - now 11764209... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
95 GBP2025-03-31
111 GBP2024-03-31
Fixed Assets
95 GBP2025-03-31
111 GBP2024-03-31
Debtors
4,241 GBP2025-03-31
10,505 GBP2024-03-31
Cash at bank and in hand
40,687 GBP2025-03-31
54,777 GBP2024-03-31
Current Assets
44,928 GBP2025-03-31
65,282 GBP2024-03-31
Creditors
Current
3,916 GBP2025-03-31
8,666 GBP2024-03-31
Net Current Assets/Liabilities
41,012 GBP2025-03-31
56,616 GBP2024-03-31
Total Assets Less Current Liabilities
41,107 GBP2025-03-31
56,727 GBP2024-03-31
Net Assets/Liabilities
41,089 GBP2025-03-31
56,706 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
41,087 GBP2025-03-31
56,704 GBP2024-03-31
Equity
41,089 GBP2025-03-31
56,706 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,746 GBP2025-03-31
5,730 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
95 GBP2025-03-31
111 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,241 GBP2025-03-31
Amounts falling due within one year, Current
10,505 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50 GBP2025-03-31
215 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,465 GBP2025-03-31
7,125 GBP2024-03-31
Other Creditors
Current
1,401 GBP2025-03-31
1,326 GBP2024-03-31

  • LATITUDE 56 LIMITED
    Info
    Registered number SC217137
    R A Clement Associates, 5 Argyll Square, Oban PA34 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.