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

LATCH WELSH CHILDREN'S CANCER CHARITY

Previous name
LATCH - 2008-09-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7 GBP2022-12-31
Fixed Assets - Investments
2,972,394 GBP2023-12-31
2,898,137 GBP2022-12-31
Fixed Assets
2,972,394 GBP2023-12-31
2,898,144 GBP2022-12-31
Debtors
78,224 GBP2023-12-31
157,225 GBP2022-12-31
Cash at bank and in hand
338,209 GBP2023-12-31
646,241 GBP2022-12-31
Current Assets
416,433 GBP2023-12-31
803,466 GBP2022-12-31
Net Current Assets/Liabilities
288,209 GBP2023-12-31
660,189 GBP2022-12-31
Total Assets Less Current Liabilities
3,260,603 GBP2023-12-31
3,558,333 GBP2022-12-31
Net Assets/Liabilities
3,260,603 GBP2023-12-31
3,558,333 GBP2022-12-31
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
89,353 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,793 GBP2023-12-31
89,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,298 GBP2023-12-31
39,638 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
720 GBP2023-12-31
720 GBP2022-12-31
Between one and five year
1,979 GBP2023-12-31
2,699 GBP2022-12-31
All periods
2,699 GBP2023-12-31
3,419 GBP2022-12-31
Creditors
-128,224 GBP2023-12-31
-143,277 GBP2022-12-31
  • 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 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.