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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen David Lathwood

    Related profiles found in government register
  • Mr Stephen David Lathwood
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, Dent Drive, Thurmaston, Leicester, LE4 8NY, England

      IIF 1
    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Lathwood, Stephen David
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lathwood, Stephen David
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 21, Stanier Drive, Leicester, Leicestershire, England

      IIF 15
  • Lathwood, Stephen

    Registered addresses and corresponding companies
    • 1, Dent Drive, Thurmaston, Leicester, LE4 8NY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    125 GBP2025-03-31
    Officer
    2020-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BHKL LIMITED - 2018-09-25
    BHKL LIMITED - 2018-08-21
    BORGO LIMITED - 2018-08-21
    Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,794 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,547 GBP2025-03-31
    Officer
    2022-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
  • 5
    1 Dent Drive, Thurmaston, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    2016-07-04 ~ now
    IIF 14 - Director → ME
    2016-07-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    781,743 GBP2024-04-30
    Officer
    2020-09-17 ~ now
    IIF 7 - Director → ME
  • 7
    17-21 High Street, Ruddington, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,759 GBP2025-03-31
    Officer
    2021-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    BUILD YOUR OWN BUSINESS LIMITED - 2014-04-29
    C/o Charnwood Accountants Llp, The Point, Granite Way, Mountsorrel, Leicestershire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    485,874 GBP2024-03-31
    Officer
    2014-04-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    1,267,185 GBP2025-03-31
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 15 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.