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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Birchill, Terence Roy
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Wilkes, John Reginald
    Company Director born in July 1940
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Green, Alan Gilbert
    Managing Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Alan Gilbert Green
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gannon, James
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Tocher, Ian William
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2020-03-10
    OF - Director → CIF 0
    Tocher, Ian William
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Ian William Tocher
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    JAMES GANNON LIMITED
    08237728
    6th Floor, 2 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    CHEAPSIDE CORPORATE SERVICES LIMITED
    - now 02674872
    SPEED 2319 LIMITED - 1992-10-07
    50 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (10 offsprings)
    Officer
    2002-05-03 ~ 2002-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

A LATTER & COMPANY (MANCHESTER) LIMITED

Period: 2002-05-03 ~ now
Company number: 04431520
Registered name
A LATTER & COMPANY (MANCHESTER) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investment Property
3,008,200 GBP2024-10-31
3,008,200 GBP2023-10-31
Debtors
Current
415,289 GBP2024-10-31
389,841 GBP2023-10-31
Cash at bank and in hand
1,105 GBP2024-10-31
7,536 GBP2023-10-31
Current Assets
416,394 GBP2024-10-31
397,377 GBP2023-10-31
Net Current Assets/Liabilities
371,050 GBP2024-10-31
360,811 GBP2023-10-31
Net Assets/Liabilities
2,829,740 GBP2024-10-31
2,819,501 GBP2023-10-31
Equity
Called up share capital
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,829,740 GBP2024-10-31
1,819,501 GBP2023-10-31
Equity
2,829,740 GBP2024-10-31
2,819,501 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
5,520 GBP2024-10-31
7,276 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
399,769 GBP2024-10-31
372,565 GBP2023-10-31
Other Debtors
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,600 GBP2024-10-31
16,340 GBP2023-10-31
Corporation Tax Payable
Current
4,908 GBP2024-10-31
17,010 GBP2023-10-31
Taxation/Social Security Payable
Current
2,496 GBP2024-10-31
1,216 GBP2023-10-31
Other Creditors
Current
34,340 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Creditors
Current
45,344 GBP2024-10-31
36,566 GBP2023-10-31
Net Deferred Tax Liability/Asset
549,510 GBP2024-10-31
549,510 GBP2023-10-31
Related profiles found in government register
  • A LATTER & COMPANY (MANCHESTER) LIMITED
    Info
    Registered number 04431520
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • A LATTER & COMPANY (MANCHESTER) LIMITED
    S
    Registered number 04431520
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A LATTER & COMPANY LIMITED
    00299058
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.