- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LATITUDE BIDCO LIMITED
LATITUDE BIDCO LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11355017). UBO chain traced 12 hops, 2 owners, 3 holdings, 12 officers. Cited…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-05-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LATITUDE BIDCO LIMITED
- LATITUDE BIDCO LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LATITUDE BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11355017
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-05-10
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2023-12-31
- Accounts due
- 2026-03-29overdue
- Confirmation stmt due
- 2026-05-23overdue
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEAUMONT, Jamie Adam
- director · British · appointed 2025-10-31 · Companies House
- Latitude Midco 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-10 · CH · PSC register
Also holds roles at 3 other companies- LATITUDE MIDCO 1 LIMITEDbeneficial owner
- CLOUD OPTICS LIMITEDbeneficial owner
- LIVINGSTONE TECHNOLOGIES LIMITEDbeneficial owner
- WILLIAMS, Simon Paul
- director · British · appointed 2025-10-31 · Companies House
- ALLAN, Christopher Paul
- director · British · appointed 2021-01-21 · resigned · Companies House
- BRAUND, Mark Andrew
- director · British · appointed 2022-02-28 · resigned · Companies House
- CHUECA, Fernando
- director · Spanish · appointed 2018-05-10 · resigned · Companies House
- CLOUD OPTICS LIMITEDAlso holds roles at 6 other companies
- LIVINGSTONE HOLDINGS LIMITEDbeneficial owner
- Mr Harmeet Singh Assibeneficial owner
- PROJECT OAK BIDCO LIMITEDbeneficial owner
- FAWCETT, Perry John
- director · British · appointed 2019-09-12 · resigned · Companies House
- GOUGH, Christopher Graham
- director · British · appointed 2019-04-01 · resigned · Companies House
- GREEN, Timothy Laurence
- director · British · appointed 2018-06-18 · resigned · Companies House
- HOWLETT-BOLTON, Andrew John
- director · British · appointed 2018-05-10 · resigned · Companies House
- LEE, Nicholas
- secretary · appointed 2018-05-31 · resigned · Companies House
- LEE, Nicholas James
- director · British · appointed 2018-06-18 · resigned · Companies House
- LIVINGSTONE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- CLOUD OPTICS LIMITEDbeneficial owner
- SPECIALIST CONSULTANTS FOR SOFTWARE LIMITEDbeneficial owner
- LIVINGSTONE TECHNOLOGY LIMITEDbeneficial owner
- LIVINGSTONE TECHNOLOGIES LIMITEDAlso holds roles at 5 other companies
- PROJECT OAK BIDCO LIMITEDbeneficial owner
- LATITUDE MIDCO 2 LIMITEDbeneficial owner
- LATITUDE MIDCO 1 LIMITEDbeneficial owner
- ROLLS, Trevor Andrew
- director · British · appointed 2019-04-01 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LATITUDE BIDCO LIMITED?
- What is LATITUDE BIDCO LIMITED's risk level?
- Where does LATITUDE BIDCO LIMITED appear across sources?