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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, Benn Charles

    Related profiles found in government register
  • Latham, Benn Charles
    British cfo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 1
  • Latham, Benn Charles
    British chief finance officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, London, TW9 3BY

      IIF 2 IIF 3
  • Latham, Benn Charles
    British chief financial officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 4 IIF 5

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 6
  • Latham, Benn Charles
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 7

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 8
  • Latham, Benn Charles
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, B1 3NJ, United Kingdom

      IIF 9

    • Sherwood House, Forest Road, Kew, Kew, TW9 3BY, United Kingdom

      IIF 10

    • 2 Prestwood Gate, Sandridge Road, St. Albans, AL1 4AE, United Kingdom

      IIF 11

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 12
  • Latham, Benn Charles
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 13

    • The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 14
  • Latham, Benn Charles
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British company director born in September 1973

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 28
  • Latham, Benn
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kids Inspire, Fox Crescent, Chelmsford, Essex, CM1 2BL

      IIF 29
  • Latham, Benn Charles
    British

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 30
  • Latham, Benn Charles
    British finance director

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British finance manager

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 36
  • Latham, Benn Charles
    British chief financial officer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 37
  • Mr Benn Charles Latham
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St Albans, Herts, AL1 1SN

      IIF 38

    • 33, Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN, United Kingdom

      IIF 39

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 40

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 41 IIF 42
  • Latham, Benn Charles

    Registered addresses and corresponding companies

    • 33, Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN

      IIF 43
  • Latham, Ben Charles

    Registered addresses and corresponding companies

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 44
  • Latham, Benn

    Registered addresses and corresponding companies

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 45
  • Benn, Latham
    born in September 1973

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St. Albans, AL1 1SN

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,386 GBP2023-06-30
    Officer
    2018-08-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    33 Ramsbury Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 6 - director → ME
    2010-07-16 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    The Old Pump House 1a, Stonecross, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    -1,619 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2021-05-07 ~ now
    IIF 9 - director → ME
  • 5
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,916 GBP2024-03-31
    Officer
    2014-02-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MP & L PARTNERS LLP - 2007-02-27
    33 Ramsbury Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 7
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -24,953 GBP2023-07-31
    Officer
    2016-07-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
Ceased 29
  • 1
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -91,585 GBP2020-03-31
    Officer
    2007-03-09 ~ 2008-01-20
    IIF 19 - llp-designated-member → ME
  • 2
    24 Conduit Place, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2006-09-05 ~ 2008-01-31
    IIF 34 - secretary → ME
  • 3
    73 Albert Bridge Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-16 ~ 2007-05-01
    IIF 25 - llp-designated-member → ME
  • 4
    LCR BATTERSEA LIMITED - 2013-01-04
    MANDACO 681 LIMITED - 2011-05-20
    73 Albert Bridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,018,000 GBP2024-03-31
    Officer
    2011-05-23 ~ 2013-10-25
    IIF 10 - director → ME
  • 5
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 16 - llp-designated-member → ME
  • 6
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 20 - llp-designated-member → ME
  • 7
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 24 - llp-designated-member → ME
  • 8
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 31 - secretary → ME
  • 9
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-07-31 ~ 2008-01-31
    IIF 26 - llp-designated-member → ME
  • 10
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-09-01
    IIF 27 - llp-designated-member → ME
  • 11
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ 2008-01-05
    IIF 17 - llp-designated-member → ME
  • 12
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2007-03-09
    IIF 15 - llp-designated-member → ME
  • 13
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-01-31
    IIF 13 - director → ME
    2007-08-10 ~ 2008-01-31
    IIF 35 - secretary → ME
  • 14
    R AND R RENTALS LIMITED - 2010-05-27
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,113 GBP2017-03-31
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 32 - secretary → ME
  • 15
    2 Prestwood Gate, Sandridge Road, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,183 GBP2021-06-30
    Officer
    2018-12-12 ~ 2021-08-05
    IIF 11 - director → ME
  • 16
    GROVE PLACE VILLAGE LIMITED - 2016-04-08
    73 Albert Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 2 - director → ME
  • 17
    GROVE PLACE PTY LIMITED - 2016-04-08
    73 Albert Bridge Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,192,000 GBP2024-03-31
    Officer
    2010-03-30 ~ 2013-10-25
    IIF 4 - director → ME
    2009-03-30 ~ 2010-03-30
    IIF 43 - secretary → ME
  • 18
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2016-02-08
    IIF 29 - director → ME
  • 19
    GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
    73 Albert Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,748,000 GBP2024-03-31
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 3 - director → ME
  • 20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2008-01-20
    IIF 46 - llp-designated-member → ME
  • 21
    LEXHAM GARDENS LLP - 2007-02-02
    53 Clapham Common, West Side, London
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,880 GBP2024-03-31
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 18 - llp-designated-member → ME
  • 22
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,373 GBP2023-06-30
    Officer
    2007-06-11 ~ 2007-06-20
    IIF 22 - llp-designated-member → ME
  • 23
    GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
    HALLCO 1648 LIMITED - 2009-01-13
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,021,062 GBP2023-06-30
    Officer
    2011-12-16 ~ 2016-01-21
    IIF 1 - director → ME
    2011-12-16 ~ 2016-01-21
    IIF 45 - secretary → ME
  • 24
    LIFECARE RESIDENCES LIMITED - 2010-03-25
    73 Albert Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-09-26 ~ 2013-10-25
    IIF 37 - director → ME
  • 25
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-01-20
    IIF 33 - secretary → ME
  • 26
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ 2008-01-31
    IIF 23 - llp-designated-member → ME
  • 27
    ST. MARY'S PLACE PTY LIMITED - 2009-12-01
    Sherwood House, Forest Road, Kew
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2013-10-25
    IIF 5 - director → ME
  • 28
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2006-09-01
    IIF 36 - secretary → ME
  • 29
    50 Floral Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-20 ~ 2006-09-01
    IIF 28 - director → ME
    2006-06-20 ~ 2006-09-01
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.