Network
The large node is Latis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Shaolong Li 2019-2019 View profile
- Zhamilya Jakisheva 2019-2019 View profile
- Jianyan Luo 2019-2019 View profile
- James Curtis 2006-2010 View profile
- Michael John Luck 2006-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/09/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert James Luck
25-50% shares, 25-50% voting · notified 2016-04-06 - Krishan Kiritkant Pattni
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Latis Limited
is controlled by Robert James Luck
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert James Luck.
18 other companies in this group
- Latis Land LTD
- Latis North Tawton Limited
- Latis Shapley Heath LTD
- Lightwood Strategic Braintree LTD
- 15851089
- Civic First PLC
- Latis Sandycote LTD
- 15809250
- Webmann International Limited
- BLC Islington Limited
- Brooklyn Loft Company Limited
- BLC Hammersmith Limited
- 15807629
- Latis Braintree LTD
- Tophat Industries Limited
- Civic First Services LTD
- 10201371
- 11890451
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£73,675
- Total assets
- £642,462
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£73,675 |
| 2024-10-31 | Not reported | -£73,362 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Krishan Kiritkant Pattni Director · appointed 2006
- Robert James Luck Director · appointed 2006
Directors past 6 years
- Krishan Kiritkant Pattni Director · appointed 2006
- Robert James Luck Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Krishan Kiritkant Pattni Director · appointed 2006
- Robert James Luck Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05941334
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data