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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 8
  • 1
    Slade, Julian
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Andrew Walter Mcrae
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Jonathon Steven
    Born in February 1990
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Patrick Brian
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Daniel Sean
    Born in March 1993
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Director → CIF 0
  • 8
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Kennedy, Brian George
    Company Director born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2007-07-04
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Hall, Neil Grahame
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Thomson, Iain
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 6
    Challinor, David John
    Tax Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Lees, Stuart
    Company Formation born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Stock, Bryan
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-25
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LATIUM ROOFING SYSTEMS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LATIUM ROOFING SYSTEMS LIMITED
    Info
    Registered number 05820962
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LATIUM ROOFING SYSTEMS LIMITED
    S
    Registered number 05820962
    icon of addressEnterprise Works, Salthill Road, Clitheroe, England, BB7 1PE
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressInquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressEnterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    789,226 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ULTRA FRAME LIMITED - 1987-11-09
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    CAMBRIA 80 LTD - 2009-05-18
    icon of addressC/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,105 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.