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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 24
  • 1
    Cui, Guiyong
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Xiaofeng, Cao
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Abbott, Sally Jane
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Janet Mary
    Born in July 1962
    Individual (32 offsprings)
    Officer
    2009-10-29 ~ 2012-11-02
    OF - Director → CIF 0
  • 5
    Darwent, Robert
    Born in October 1972
    Individual (49 offsprings)
    Officer
    2005-12-13 ~ 2009-10-29
    OF - Director → CIF 0
  • 6
    Benazech, Victor Francois Robert
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Sursock, Mike
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Halstenberg, Dominik
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Thomas, Christopher David George
    Individual (14 offsprings)
    Officer
    2015-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 10
    Zhang, Bin
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Turrell, Giles Michael
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2012-11-02 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Wu, Tonghong
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2015-04-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Zongnan, Wang
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2013-11-26
    OF - Director → CIF 0
  • 14
    Ye, Yin
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Lin, Li
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Lili, Wang
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    2006-09-05 ~ 2009-10-29
    OF - Director → CIF 0
  • 17
    Zhang, Lin
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 18
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2012-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Martin, Richard William Thomas
    Born in April 1962
    Individual (41 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
    2005-12-13 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 20
    Zhao, Jianfu
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-04-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 21
    Mayer, Patrick Kelly
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2009-10-29
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
  • 24
    LATIMER NEWCO 2 LIMITED - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weeabix Mills, Station Road, Burton Latimer, Kettering
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATIMER NEWCO LIMITED

Period: 2005-12-13 ~ 2018-11-27
Company number: 05653097 06120878
Registered name
LATIMER NEWCO LIMITED - Dissolved 06120878
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATIMER NEWCO LIMITED
    Info
    Registered number 05653097
    Weetabix Mills, Burton Latimer, Kettering, Northants NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 and dissolved on 2018-11-27 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LATIMER NEWCO LIMITED
    S
    Registered number 05653097
    Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATIMER HOLDINGS LIMITED
    04966644
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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