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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 10
  • 1
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (146 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 2
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-05-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Challinor, David John
    Born in June 1962
    Individual (105 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (83 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (83 offsprings)
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Thomson, Iain
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 6
    Kennedy, Brian George
    Born in April 1960
    Individual (180 offsprings)
    Officer
    2006-05-15 ~ 2007-07-04
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Stock, Bryan
    Born in July 1950
    Individual (71 offsprings)
    Officer
    2006-05-15 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Individual (71 offsprings)
    Officer
    2006-05-15 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Halpin, Timothy John
    Born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Slade, Julian
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 10
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATIUM HOLDINGS LIMITED

Period: 2006-05-15 ~ now
Company number: 05816134
Registered name
LATIUM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
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
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • LATIUM HOLDINGS LIMITED
    Info
    Registered number 05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LATIUM HOLDINGS LIMITED
    S
    Registered number 05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-07-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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