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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 12
  • 1
    Stock, Bryan
    Company Director born in July 1950
    Individual (70 offsprings)
    Officer
    2006-12-20 ~ 2008-04-17
    OF - Director → CIF 0
    Stock, Bryan
    Individual (70 offsprings)
    Officer
    2002-09-06 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2015-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-07-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 4
    Challinor, David John
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2010-02-01 ~ 2013-04-18
    OF - Director → CIF 0
    2010-02-01 ~ 2015-09-30
    OF - Director → CIF 0
    Challinor, David
    Individual (84 offsprings)
    Officer
    2010-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Lees, Stuart
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2008-09-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2008-04-17 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 8
    Kennedy, Brian George
    Director born in April 1960
    Individual (170 offsprings)
    Officer
    2002-09-06 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    2008-04-17 ~ 2008-09-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (81 offsprings)
    Officer
    2007-10-31 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 10
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Nominee Director → CIF 0
  • 11
    LATIUM DORMANTS LTD
    LATIUM DORMANTS LIMITED 09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-18 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LATIUM HELICOPTER CHARTERS LIMITED

Previous name
CONTINENTAL SHELF 229 LIMITED - 2002-09-11 06370708, 08492544, 05964775... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Creditors
Amounts falling due after one year
-707,348 GBP2024-10-31
-707,348 GBP2023-10-31
Net Assets/Liabilities
-707,346 GBP2024-10-31
-707,346 GBP2023-10-31
Equity
-707,346 GBP2024-10-31
-707,346 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • LATIUM HELICOPTER CHARTERS LIMITED
    Info
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Registered number 04420274
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.