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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 29
  • 1
    Crane, Ingeborg
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Patterson, Peter Landers
    Born in August 1953
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2026-05-31
    OF - Director → CIF 0
    Mr Peter Landers Patterson
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2023-02-28 ~ 2026-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Julie
    Born in August 1945
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Howell, Sian
    Headteacher born in March 1958
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 5
    Rogers, Ian
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Ian Rogers
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Rudolf, James De Montjoie
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2016-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Harley, Sharon Joyce
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2004-10-25 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Owen, Sandra
    Born in March 1965
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2023-09-25
    OF - Director → CIF 0
  • 9
    Reardon Smith, Philip Timothy Edward
    Civil Servant born in July 1969
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 10
    Curtis Mbe, Tony
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 11
    Kuti, Helen Louise, Dr
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Harriet Angharad
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Bevan, Richard
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Anthony, Catrin Hefina
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Price, Philip John, His Honour Judge
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 16
    Nutt, Ingrid Ann
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    Lillie, Claire Elizabeth
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    Murray, Stephen Charles Ashton
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 19
    Hingston, Emma Jane
    Born in April 1977
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2023-06-26
    OF - Director → CIF 0
  • 20
    Milner, John Robert
    Born in February 1968
    Individual (1 offspring)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr John Robert Milner
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2024-01-15 ~ 2026-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Rees, Brian Gwyn, Captain
    Born in February 1933
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Wilkins, Paul Lindon Edward
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2019-09-18
    OF - Director → CIF 0
    Wilkins, Paul Lindon Edward
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 23
    Davis, Sally Ann
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Eileen, Dr
    Born in March 1930
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2007-11-16
    OF - Director → CIF 0
  • 25
    Gwyer-roberts, Susan Agnes Emily
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Mrs Susan Agnes Emily Gwyer-roberts
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2020-08-24 ~ 2023-02-24
    PE - Right to appoint or remove directorsCIF 0
    2023-02-28 ~ 2026-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Henderson, Denise Anne
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 27
    Howell, Lyn David
    Born in May 1952
    Individual (1 offspring)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 28
    Lloyd, Sarah
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2016-01-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Wilkins, Emma
    Born in May 1979
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LATCH WELSH CHILDREN'S CANCER CHARITY

Period: 2008-09-01 ~ now
Company number: 04735773
Registered names
LATCH WELSH CHILDREN'S CANCER CHARITY - now
LATCH - 2008-09-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,085,584 GBP2024-12-31
2,972,394 GBP2023-12-31
Debtors
334,467 GBP2024-12-31
78,224 GBP2023-12-31
Cash at bank and in hand
326,782 GBP2024-12-31
338,209 GBP2023-12-31
Current Assets
661,249 GBP2024-12-31
416,433 GBP2023-12-31
Net Current Assets/Liabilities
516,434 GBP2024-12-31
288,209 GBP2023-12-31
Total Assets Less Current Liabilities
3,602,018 GBP2024-12-31
3,260,603 GBP2023-12-31
Net Assets/Liabilities
3,602,018 GBP2024-12-31
3,260,603 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,793 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,793 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,555 GBP2024-12-31
26,298 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
720 GBP2024-12-31
720 GBP2023-12-31
Between one and five year
1,620 GBP2024-12-31
1,979 GBP2023-12-31
All periods
2,340 GBP2024-12-31
2,699 GBP2023-12-31
Creditors
-144,815 GBP2024-12-31
-128,224 GBP2023-12-31

  • LATCH WELSH CHILDREN'S CANCER CHARITY
    Info
    LATCH - 2008-09-01
    Registered number 04735773
    Latch Office, Childrens Hospital For Wales, Heath Park Cardiff CF14 4XW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-04-15 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.