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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Latham

    Related profiles found in government register
  • Mr Philip Latham
    British born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • Canton House, 435-451 Cowbridge Road East, Canton, Cardiff, CF5 1JH

      IIF 1
  • Mr Stephen Philip Latham
    British born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • Canton House, 435-451 Cowbridge Road East, Cardiff, CF5 1JH

      IIF 2 IIF 3
  • Latham, Philip Stephen
    British company director born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 4
  • Latham, Philip Stephen
    British property developer born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 5
  • Latham, Stephen Philip
    British born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • 39, Hillside Drive, Cowbridge, CF71 7EA, Wales

      IIF 6 IIF 7
  • Latham, Philip Stephen
    British property investor/business

    Registered addresses and corresponding companies
    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 8
  • Latham, Stephen Phillip
    British company director born in September 1951

    Registered addresses and corresponding companies
    • Glascoed, Ely Valley Road, Talbot Green, Mid Glamorgan, CF72 8AP

      IIF 9
  • Latham, Stephen Phillip
    British director born in September 1951

    Registered addresses and corresponding companies
    • Glascoed, Ely Valley Road, Talbot Green, Mid Glamorgan, CF72 8AP

      IIF 10
  • Latham, Stephen Phillip
    British

    Registered addresses and corresponding companies
    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 11
    • Craig Lwyo Farmhouse, Lanelay Lane, Talbot Green, Mid Glamorgan, CF7 9JS

      IIF 12
  • Latham, Stephen Phillip
    British property manager & director

    Registered addresses and corresponding companies
    • Glascoed, Ely Valley Road, Talbot Green, Mid Glamorgan, CF72 8AP

      IIF 13
  • Latham, Stephen Phillip
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 14
  • Latham, Stephen Phillip
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 15
  • Latham, Stephen Phillip
    British property developer born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 16 IIF 17
child relation
Offspring entities and appointments 9
  • 1
    BEDWAS COURT MANAGEMENT COMPANY LIMITED
    05660208
    38 Vellore Lane, Bath, England
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2017-12-14
    IIF 16 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-12-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CELTIC MANAGEMENT LIMITED
    - now 05730812
    LATHAM ENTERTAINMENTS LIMITED - 2006-11-07
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-01-21
    IIF 4 - Director → ME
  • 3
    CELTIC-CONTINENTAL HOLDINGS LIMITED
    00857894
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1997-05-30 ~ 2002-02-12
    IIF 9 - Director → ME
    2005-11-20 ~ dissolved
    IIF 5 - Director → ME
    2002-04-15 ~ 2005-11-20
    IIF 8 - Secretary → ME
    1999-11-25 ~ 2002-02-12
    IIF 13 - Secretary → ME
  • 4
    KITE HOMES (WALES) LIMITED
    - now 03182181
    OASIS CONTRACTS LIMITED
    - 2003-12-22 03182181
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    1996-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 5
    LATHAM BROS HOLDINGS LIMITED
    07126900
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LATHAM DEVELOPMENTS LIMITED
    - now 02328961
    M.B.H.7 LIMITED
    - 1989-03-08 02328961 02796302... (more)
    Canton House, 435-451 Cowbridge Road East, Canton, Cardiff. S. Glam.
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    LATHAM PROPERTIES LIMITED
    - now 02835056
    PARK VIEW INVESTMENTS LIMITED
    - 2006-10-26 02835056
    M.B.H.18 LIMITED
    - 1993-12-17 02835056 02796302... (more)
    Canton House, 435/451 Cowbridge Road East, Cardiff
    Active Corporate (6 parents)
    Officer
    1993-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PARKVIEW DEVELOPMENTS LIMITED
    - now 05092031
    REDI-162 LIMITED
    - 2005-01-11 05092031 05347933... (more)
    Canton House, 435-451, Cowbridge Road East, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 15 - Director → ME
  • 9
    WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    05149479
    C/o Dwj Group Limited, Unit 2 Ash Court Viking Way, Winch Wen Industrial Estate, Winch Wen, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2004-06-09 ~ 2006-02-17
    IIF 17 - Director → ME
    2004-06-09 ~ 2006-02-17
    IIF 11 - Secretary → ME

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