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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Slade, Julian
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Daniel Sean
    Born in March 1993
    Individual (17 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Jonathon Steven
    Born in February 1990
    Individual (29 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Iain
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2008-10-24 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual (24 offsprings)
    Officer
    2008-06-09 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 5
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2006-05-18 ~ 2007-07-04
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (179 offsprings)
    Person with significant control
    2016-05-17 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Kennedy, Patrick Brian
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Stock, Bryan
    Company Director born in July 1950
    Individual (70 offsprings)
    Officer
    2006-05-18 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Individual (70 offsprings)
    Officer
    2006-05-18 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-06-25
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 9
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 10
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (105 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Thomson, Andrew Walter Mcrae
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (141 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 14
    Hall, Neil Grahame
    Managing Director born in December 1958
    Individual (21 offsprings)
    Officer
    2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Challinor, David John
    Tax Director born in June 1962
    Individual (103 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    LATIUM PLASTICS ENTERPRISES LIMITED
    - now 07194177
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LATIUM ROOFING SYSTEMS LIMITED

Period: 2006-05-18 ~ now
Company number: 05820962
Registered name
LATIUM ROOFING SYSTEMS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LATIUM ROOFING SYSTEMS LIMITED
    Info
    Registered number 05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LATIUM ROOFING SYSTEMS LIMITED
    S
    Registered number 05820962
    Enterprise 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 11
  • 1
    ALTRINCHAM DOORS LIMITED
    12522817 12522962
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALTRINCHAM ROOFS LIMITED
    12522962 12522817
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    QUANTAL LIMITED
    07742095
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    RAPID PROTOTYPING SYSTEMS LTD.
    03146178
    Enterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ULTRA IP LIMITED
    15456797
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    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 (49 parents, 4 offsprings)
    Person with significant control
    2017-07-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    ULTRAFRAME COMPOSITES LIMITED
    - now 06386358
    CAMBRIA 80 LTD - 2009-05-18
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    WYE VALLEY ENGINEERING LIMITED
    02382461
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.