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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

Latham, Benn

    Related profiles found in government register
  • Latham, Benn

    Registered addresses and corresponding companies

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

      IIF 1
  • Latham, Ben Charles

    Registered addresses and corresponding companies

    • icon of address 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 2
  • Latham, Benn Charles

    Registered addresses and corresponding companies

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

      IIF 3
  • Latham, Benn Charles
    British

    Registered addresses and corresponding companies

    • icon of address 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 4
  • Latham, Benn Charles
    British finance director

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

    Registered addresses and corresponding companies

    • icon of address 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 10
  • Benn, Latham
    born in September 1973

    Registered addresses and corresponding companies

    • icon of address 33 Ramsbury Road, St. Albans, AL1 1SN

      IIF 11
  • Latham, Benn
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kids Inspire, Fox Crescent, Chelmsford, Essex, CM1 2BL

      IIF 12
  • 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

    • icon of address 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 26
  • Latham, Benn Charles
    British cfo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Latham, Benn Charles
    British chief finance officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Forest Road, Kew, London, TW9 3BY

      IIF 28 IIF 29
  • Latham, Benn Charles
    British chief financial officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 30 IIF 31

    • icon of address 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 32
  • Latham, Benn Charles
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Latham, Benn Charles
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Latham, Benn Charles
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 39

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

      IIF 40
  • Latham, Benn Charles
    British chief financial officer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 41
  • Mr Benn Charles Latham
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Ramsbury Road, St Albans, Herts, AL1 1SN

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,223 GBP2024-06-30
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    icon of address 33 Ramsbury Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2010-07-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    icon of address The Old Pump House 1a, Stonecross, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,914 GBP2025-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,861 GBP2025-03-31
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MP & L PARTNERS LLP - 2007-02-27
    icon of address 33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 7
    icon of address The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,003 GBP2024-07-31
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
Ceased 29
  • 1
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -91,585 GBP2020-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2008-01-20
    IIF 17 - LLP Designated Member → ME
  • 2
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-01-31
    IIF 8 - Secretary → ME
  • 3
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2007-05-01
    IIF 23 - LLP Designated Member → ME
  • 4
    LCR BATTERSEA LIMITED - 2013-01-04
    MANDACO 681 LIMITED - 2011-05-20
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,018,000 GBP2024-03-31
    Officer
    icon of calendar 2011-05-23 ~ 2013-10-25
    IIF 36 - Director → ME
  • 5
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-31
    IIF 14 - LLP Designated Member → ME
  • 6
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2007-09-01
    IIF 18 - LLP Designated Member → ME
  • 7
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-31
    IIF 22 - LLP Designated Member → ME
  • 8
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-01-31
    IIF 5 - Secretary → ME
  • 9
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-01-31
    IIF 24 - LLP Designated Member → ME
  • 10
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-01
    IIF 25 - LLP Designated Member → ME
  • 11
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    icon of address Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-01-05
    IIF 15 - LLP Designated Member → ME
  • 12
    icon of address Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-09
    IIF 13 - LLP Designated Member → ME
  • 13
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-01-31
    IIF 39 - Director → ME
    icon of calendar 2007-08-10 ~ 2008-01-31
    IIF 9 - Secretary → ME
  • 14
    R AND R RENTALS LIMITED - 2010-05-27
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    icon of address 2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,113 GBP2017-03-31
    Officer
    icon of calendar 2006-09-11 ~ 2008-01-31
    IIF 6 - Secretary → ME
  • 15
    icon of address 2 Prestwood Gate, Sandridge Road, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,183 GBP2021-06-30
    Officer
    icon of calendar 2018-12-12 ~ 2021-08-05
    IIF 37 - Director → ME
  • 16
    GROVE PLACE VILLAGE LIMITED - 2016-04-08
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-03-06 ~ 2013-10-25
    IIF 28 - Director → ME
  • 17
    GROVE PLACE PTY LIMITED - 2016-04-08
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,000 GBP2024-03-31
    Officer
    icon of calendar 2010-03-30 ~ 2013-10-25
    IIF 30 - Director → ME
    icon of calendar 2009-03-30 ~ 2010-03-30
    IIF 3 - Secretary → ME
  • 18
    icon of address Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ 2016-02-08
    IIF 12 - Director → ME
  • 19
    GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,748,000 GBP2024-03-31
    Officer
    icon of calendar 2008-03-06 ~ 2013-10-25
    IIF 29 - Director → ME
  • 20
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2008-01-20
    IIF 11 - LLP Designated Member → ME
  • 21
    LEXHAM GARDENS LLP - 2007-02-02
    icon of address 53 Clapham Common, West Side, London
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,880 GBP2024-03-31
    Officer
    icon of calendar 2006-10-17 ~ 2007-01-31
    IIF 16 - LLP Designated Member → ME
  • 22
    icon of address Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,373 GBP2023-06-30
    Officer
    icon of calendar 2007-06-11 ~ 2007-06-20
    IIF 20 - LLP Designated Member → ME
  • 23
    GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
    HALLCO 1648 LIMITED - 2009-01-13
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,021,062 GBP2023-06-30
    Officer
    icon of calendar 2011-12-16 ~ 2016-01-21
    IIF 27 - Director → ME
    icon of calendar 2011-12-16 ~ 2016-01-21
    IIF 1 - Secretary → ME
  • 24
    LIFECARE RESIDENCES LIMITED - 2010-03-25
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-09-26 ~ 2013-10-25
    IIF 41 - Director → ME
  • 25
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2008-01-20
    IIF 7 - Secretary → ME
  • 26
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2008-01-31
    IIF 21 - LLP Designated Member → ME
  • 27
    ST. MARY'S PLACE PTY LIMITED - 2009-12-01
    icon of address Sherwood House, Forest Road, Kew
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2013-10-25
    IIF 31 - Director → ME
  • 28
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2006-09-01
    IIF 10 - Secretary → ME
  • 29
    icon of address 50 Floral Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2006-09-01
    IIF 26 - Director → ME
    icon of calendar 2006-06-20 ~ 2006-09-01
    IIF 4 - Secretary → ME

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