LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-07-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Low
Risk
LATHAM LAND LIMITED is a ltd registered in GB, incorporated 2018-07-19 (active).
/03
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.
Owners / controllers
- LATHAM LAND LIMITED
Holdings / subsidiaries
- LATHAM LAND LIMITED
/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11473956
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-19
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 64209
Officers · 6 active
- TURNER, Darren Scottsecretary · appt 2018-07-19
- BROWN, Grainne Teresadirector · Irish · appt 2022-03-01
- BROWN, Terence Williamdirector · British · appt 2018-07-19
- MANHIRE, Christopher Brian Charlesdirector · British · appt 2024-01-08
- MCCULLAGH, Ciarandirector · British · appt 2025-05-01
- TURNER, Darren Scottdirector · British · appt 2018-07-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-26overdue
FORMERLY KNOWN AS
- TWB (HOLDINGS) LIMITED
/07
Directorship network
23 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.
LIFESTYLE HOMES LIMITED
- GARDEN CITY LIMITEDbeneficial owner
- LATHAM TRUST LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- THE CHANDLER CORPORATION LIMITEDbeneficial owner
- LATHAM TRUST LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- GARDEN CITY LIMITEDbeneficial owner
THE SAVOY LATHAM PARTNERSHIP LIMITED
- MILL COURT PROPERTY SERVICES LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- Mr Terence William Brownbeneficial owner
- MILL COURT PROPERTY SERVICES LIMITEDbeneficial owner
KINGSTON INDUSTRIAL ESTATE LIMITED
- LATHAM PROPERTY TRUST LIMITEDbeneficial owner
- LATHAM TRUST LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- Kenneth James Brownbeneficial owner
- LATHAM MANAGEMENT LIMITEDbeneficial owner
- Mr Terence William Brownbeneficial owner
- Mr Terence William Brownbeneficial owner
- Kenneth James Brownbeneficial owner
- Mr Terence William Brownbeneficial owner
- LATHAM MANAGEMENT LIMITEDbeneficial owner
- LATHAM TRUST LIMITEDbeneficial owner
- LATHAM PROPERTY TRUST LIMITEDbeneficial owner