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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 9
  • 1
    Rees, Helen, Dr
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Richard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Milner, John
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
    Mr John Milner
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rudolf, James De Montjoie
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Peter Patterson
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Davis, Sally Ann
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Howell, Lyn David
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Harriet Angharad
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Gwyer-roberts, Susan Agnes Emily
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Jones, Julie
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Reardon Smith, Philip Timothy Edward
    Civil Servant born in July 1969
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Harley, Sharon Joyce
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Wilkins, Paul Lindon Edward
    Retired Bank Manager born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2019-09-18
    OF - Director → CIF 0
    Wilkins, Paul Lindon Edward
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 5
    Wilkins, Emma
    Project Manager born in May 1979
    Individual
    Officer
    icon of calendar 2016-01-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Nutt, Ingrid Ann
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    Rogers, Ian
    Retired born in March 1950
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Ian Rogers
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Rees, Brian Gwyn, Captain
    Retired Marine Pilot born in February 1933
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Thompson, Eileen, Dr
    Retired Doctor born in March 1930
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2007-11-16
    OF - Director → CIF 0
  • 10
    Murray, Stephen Charles Ashton
    Retired born in October 1952
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Curtis Mbe, Tony
    M D born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 12
    Henderson, Denise Anne
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Price, Philip John, His Honour Judge
    Circuit Judge born in May 1943
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Howell, Sian
    Headteacher born in March 1958
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 15
    Crane, Ingeborg
    Radiographer born in December 1955
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Lloyd, Sarah
    Directorate Manager, Nhs born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Lillie, Claire Elizabeth
    Public Relations Manager born in October 1970
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    Owen, Sandra
    Nurse born in March 1965
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2023-09-25
    OF - Director → CIF 0
  • 19
    Hingston, Emma Jane
    Dentist born in April 1977
    Individual
    Officer
    icon of calendar 2013-08-29 ~ 2023-06-26
    OF - Director → CIF 0
  • 20
    Mrs Susan Agnes Emily Gwyer-roberts
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    icon of calendar 2020-08-24 ~ 2023-02-24
    PE - Right to appoint or remove directorsCIF 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
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
    icon of addressLatch 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.