The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mclaughlin, John Daniel
    Chief Financial Officer born in April 1978
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kerkar, Peter Ajit Ajay
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    2015-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kimber, Hugo Charles
    Executive Chairman born in April 1964
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd Floor, 30 Millbank, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 2
    Walsh, Stephen
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2004-12-01
    OF - Director → CIF 0
    Walsh, Stephen
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    With-fogstrup, Jesper
    Operations Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-21 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Ross, Jonathan David
    Chief Technology Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual
    Officer
    2006-12-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 7
    Morris, Christopher Paul
    Director born in February 1972
    Individual (44 offsprings)
    Officer
    2005-04-06 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    2006-12-23 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 9
    Walsh, Paul
    Designer born in May 1963
    Individual
    Officer
    1999-07-30 ~ 2004-12-01
    OF - Director → CIF 0
    Walsh, Paul
    Individual
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 10
    Mackinnon, Andrew Peter
    Chartered Accountant born in October 1974
    Individual (9 offsprings)
    Officer
    2013-09-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 12
    Rodger, Alistair
    Company Director born in August 1969
    Individual
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 14
    Neylon, Darren Lee
    Company Director born in April 1962
    Individual
    Officer
    2015-10-06 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Bumstead, Ivan Victor
    Company Director born in May 1973
    Individual (12 offsprings)
    Officer
    2010-02-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 16
    Walsh, Anthony Luke
    Director born in June 1966
    Individual
    Officer
    2004-12-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 17
    Rigby, Jacqueline Susan, Dr
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2017-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 18
    Allen, John Christopher
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2009-01-29
    OF - Director → CIF 0
    Allen, John Christopher
    Chief Executive Officer
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-12-23
    OF - Secretary → CIF 0
  • 19
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2006-12-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 21
    Cullen, Dominique
    Individual
    Officer
    2015-10-06 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 22
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    2006-12-23 ~ 2007-12-20
    OF - Director → CIF 0
parent relation
Company in focus

LATE ROOMS LIMITED

Previous name
START.CO.UK. PLC - 2000-05-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LATE ROOMS LIMITED
    Info
    START.CO.UK. PLC - 2000-05-31
    Registered number 03816947
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 1999-07-30 and dissolved on 2022-11-05 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • LATE ROOMS LIMITED
    S
    Registered number 03816947
    The Peninsula Building, Victoria Place, Manchester, Uk, England, M4 4FB
    Private Limited Company in Uk Companies Registery, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.