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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
    Mr Brian George Kennedy
    Born in April 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gorvin, Craig John
    Born in June 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Soule, Benjamin Gore
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Kennedy, Brian George
    Director born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 3
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Eady, Roy Thomas
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 5
    Smethurst, Edward Gerald
    Solicitor born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Cornwall, Darren Karl
    Group Cfo born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-11-08
    OF - Director → CIF 0
  • 7
    Soule, Benjamin Gore
    Cfo born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Luger, Michael Ian, Professor
    Non Executive Director born in February 1950
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Kirkham, Ian
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-09-30
    OF - Director → CIF 0
    Challinor, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-16 ~ 2010-02-01
    OF - Director → CIF 0
    Lees, Stuart
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 13
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATIUM MANAGEMENT SERVICES LIMITED

Previous name
INHOCO 2398 LIMITED - 2002-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
904 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
1 GBP2024-10-31
905 GBP2023-10-31
Debtors
18,537,035 GBP2024-10-31
17,315,805 GBP2023-10-31
Cash at bank and in hand
213,865 GBP2024-10-31
189,192 GBP2023-10-31
Current Assets
18,750,900 GBP2024-10-31
17,504,997 GBP2023-10-31
Net Current Assets/Liabilities
3,070,155 GBP2024-10-31
3,052,073 GBP2023-10-31
Total Assets Less Current Liabilities
3,070,156 GBP2024-10-31
3,052,978 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Capital redemption reserve
30,001 GBP2024-10-31
30,001 GBP2023-10-31
Retained earnings (accumulated losses)
3,040,154 GBP2024-10-31
3,022,976 GBP2023-10-31
Equity
3,070,156 GBP2024-10-31
3,052,978 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
195,764 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
195,764 GBP2024-10-31
194,860 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
904 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
0 GBP2024-10-31
904 GBP2023-10-31
Investments in group undertakings and participating interests
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
29,403 GBP2024-10-31
49,726 GBP2023-10-31
Other Debtors
Amounts falling due within one year
18,507,632 GBP2024-10-31
17,266,079 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
18,537,035 GBP2024-10-31
17,315,805 GBP2023-10-31
Trade Creditors/Trade Payables
Current
144,616 GBP2024-10-31
151,605 GBP2023-10-31
Corporation Tax Payable
Current
180,549 GBP2024-10-31
209,847 GBP2023-10-31
Other Taxation & Social Security Payable
Current
59,598 GBP2024-10-31
36,413 GBP2023-10-31
Other Creditors
Current
15,295,982 GBP2024-10-31
14,055,059 GBP2023-10-31
Creditors
Current
15,680,745 GBP2024-10-31
14,452,924 GBP2023-10-31

Related profiles found in government register
  • LATIUM MANAGEMENT SERVICES LIMITED
    Info
    INHOCO 2398 LIMITED - 2002-03-06
    Registered number 04294137
    icon of addressHamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LATIUM MANAGEMENT SERVICES LIMITED
    S
    Registered number 04294137
    icon of addressHamilton House, Church Street, Altrincham, England, WA14 4DR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATIUM FILMS LIMITED - 2019-02-21
    LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.