Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 15
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 1978-12-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
LATHAM PROPERTY TRUST LIMITED is a ltd registered in GB, incorporated 1978-12-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LATHAM PROPERTY TRUST LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01403755
- Status
- active
- Type
- ltd
- Incorporated
- 1978-12-05
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 68209
- TURNER, Darren Scottsecretary · appt 2018-09-25
- BROWN, Grainne Teresadirector · Irish · appt 2022-03-01
- BROWN, Terence Williamdirector · British
- MANHIRE, Christopher Brian Charlesdirector · British · appt 2024-01-08
- MCCULLAGH, Ciarandirector · British · appt 2025-05-01
- TURNER, Darren Scottdirector · British · appt 2018-06-21
- BROWN, Terence William(resigned)secretary · British
- BUTTERFIELD, Mark Benjamin(resigned)secretary · appt 2016-01-12
- MARTIN, Jennifer Elizabeth(resigned)secretary · appt 2017-04-28
- BROWN, James Alexander Terence(resigned)director · British · appt 2010-11-01
- BROWN, Jean Constance(resigned)director · British
- BROWN, Kenneth James(resigned)director · British
- ■Kingston Industrial Estate Limited75–100% sharescorporate PSC · United Kingdom · since 2018-09-03 · trace owners →
- ●Mr Terence William Brownsignificant influence or controlindividual PSC · England · ceased 2018-09-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-25
| Metric | 2025 |
|---|---|
| Profit / (loss) | £36,371 |
| Net assets | £4,478,884 |
| Cash | £170,319 |
| Shareholder funds | £100 |
| Fixed assets | £4,951,763 |
| Current assets | £243,393 |
| Employees | 4 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LATHAM TRUST LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- Kenneth James Brownbeneficial owner
- LATHAM MANAGEMENT LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- LATHAM LAND LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- Kenneth James Brownbeneficial owner
- Mr Terence William Brownbeneficial owner
- LATHAM LAND LIMITEDbeneficial owner
- LATHAM MANAGEMENT LIMITEDbeneficial owner
- LATHAM TRUST LIMITEDbeneficial owner
- THE PELHAM GROUP LIMITEDbeneficial owner
- LATHAM PROPERTY COMPANY LIMITEDbeneficial owner
- MONTROSE COURT HOLDINGS LIMITEDbeneficial owner
- LATHAM MANAGEMENT LIMITEDbeneficial owner
- KINGSTON INDUSTRIAL ESTATE LIMITEDbeneficial owner
- CHANDLER SECURITIES LIMITEDbeneficial owner
- MEDMERRY PARK LIMITEDbeneficial owner
- LATHAM GROUP MANAGEMENT LIMITEDbeneficial owner
- SARACEN FILMS LIMITEDbeneficial owner
- LIFESTYLE HOMES LIMITEDbeneficial owner
- THE CHANDLER CORPORATION LIMITEDbeneficial owner
- CHANDLER PROPERTY CORPORATION LIMITEDbeneficial owner
- GARDEN CITY LIMITEDbeneficial owner
- Mr Kenneth James Brownbeneficial owner
- Mr Terence William Brownbeneficial owner
- CHANDLER PROPERTY CORPORATION LIMITEDbeneficial owner
- LIFESTYLE HOMES LIMITEDbeneficial owner
- LATHAM PROPERTY COMPANY LIMITEDbeneficial owner
- LATHAM GROUP MANAGEMENT LIMITEDbeneficial owner
- LATHAM MANAGEMENT LIMITEDbeneficial owner
- GARDEN CITY LIMITEDbeneficial owner
- SARACEN FILMS LIMITEDbeneficial owner
- CHANDLER SECURITIES LIMITEDbeneficial owner
- THE PELHAM GROUP LIMITEDbeneficial owner
- MONTROSE COURT HOLDINGS LIMITEDbeneficial owner
- KINGSTON INDUSTRIAL ESTATE LIMITEDbeneficial owner
- THE CHANDLER CORPORATION LIMITEDbeneficial owner