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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

Lathwood, Stephen David

    Related profiles found in government register
  • 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 9
  • Mr Stephen David Lathwood
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lathwood, Stephen

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

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    BHANDL LIMITED
    12409547
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    BYTE ACCOUNTING LTD
    - now 11426310
    BHKL LIMITED
    - 2018-09-25 11426310
    BORGO LIMITED
    - 2018-08-21 11426310
    BHKL LIMITED
    - 2018-08-21 11426310
    Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CABAPI LIMITED
    13922998
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP
    OC307197
    The Point Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    IIF 9 - LLP Member → ME
  • 5
    CHARNWOOD ACCOUNTANTS LIMITED
    16359160
    The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2025-04-02 ~ now
    IIF 2 - Director → ME
  • 6
    DEACON GARDENS LIMITED
    09132127
    1 Dent Drive, Thurmaston, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-04 ~ now
    IIF 8 - Director → ME
    2016-07-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    LILLIPUT DAY NURSERY TRUSTEES LIMITED
    11957276
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-17 ~ now
    IIF 1 - Director → ME
  • 8
    RIVERFALL FINANCIAL LIMITED
    09039220
    17-21 High Street, Ruddington, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    S. D. LATHWOOD LTD
    - now 08776564
    BUILD YOUR OWN BUSINESS LIMITED
    - 2014-04-29 08776564 08526387... (more)
    C/o Charnwood Accountants Llp, The Point, Granite Way, Mountsorrel, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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