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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
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-09-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Stock, Bryan
    Born in July 1950
    Individual (70 offsprings)
    Officer
    2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Individual (70 offsprings)
    Officer
    2006-01-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (141 offsprings)
    Officer
    2015-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Halpin, Timothy John
    Born in December 1981
    Individual (145 offsprings)
    Officer
    2020-07-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2006-01-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2008-09-29 ~ 2010-02-01
    OF - Director → CIF 0
    Lees, Stuart
    Individual (115 offsprings)
    Officer
    2008-09-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 8
    Jones, David Stuart
    Born in June 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Challinor, David John
    Born in June 1962
    Individual (103 offsprings)
    Officer
    2011-07-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-12-07 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-12-07 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 12
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    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
parent relation
Company in focus

LATIUM MEDICAL LIMITED

Period: 2005-12-22 ~ now
Company number: 05647947
Registered names
LATIUM MEDICAL LIMITED - now
PIMCO 2396 LIMITED - 2005-12-22 05473104... (more)
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
133,568 GBP2024-10-31
133,568 GBP2023-10-31
Creditors
Amounts falling due within one year
-375,485 GBP2024-10-31
-375,485 GBP2023-10-31
Net Current Assets/Liabilities
-241,917 GBP2024-10-31
-241,917 GBP2023-10-31
Total Assets Less Current Liabilities
-241,916 GBP2024-10-31
-241,916 GBP2023-10-31
Net Assets/Liabilities
-243,916 GBP2024-10-31
-243,916 GBP2023-10-31
Equity
-243,916 GBP2024-10-31
-243,916 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • LATIUM MEDICAL LIMITED
    Info
    PIMCO 2396 LIMITED - 2005-12-22
    Registered number 05647947
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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