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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
    Kennedy, Daniel Sean
    Born in March 1993
    Individual (17 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Jonathon Steven
    Born in February 1990
    Individual (30 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Neil Grahame
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2007-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Stock, Bryan
    Born in July 1950
    Individual (72 offsprings)
    Officer
    2006-05-18 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Individual (72 offsprings)
    Officer
    2006-05-18 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (148 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 6
    Kennedy, Patrick Brian
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Iain
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2008-10-24 ~ 2012-11-26
    OF - Director → CIF 0
    Thomson, Iain
    Individual (25 offsprings)
    Officer
    2008-06-09 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 8
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Slade, Julian
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Kennedy, Brian George
    Born in April 1960
    Individual (181 offsprings)
    Officer
    2006-05-18 ~ 2007-07-04
    OF - Director → CIF 0
    Mr Brian George Kennedy
    Born in April 1960
    Individual (181 offsprings)
    Person with significant control
    2016-05-17 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Wallis, Daren Johnathan
    Born in September 1969
    Individual (137 offsprings)
    Officer
    2007-10-31 ~ 2008-06-25
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Individual (137 offsprings)
    Officer
    2007-10-31 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 13
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (111 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Challinor, David John
    Born in June 1962
    Individual (105 offsprings)
    Officer
    2012-01-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Thomson, Andrew Walter Mcrae
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    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 (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    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
  • LATIUM ROOFING SYSTEMS LIMITED
    S
    Registered number 05820962
    Enterprise Works, Salthill Road, Clitheroe, England, BB7 1PE
    Limited Company in Companies House, England & Wales
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • LATIUM ROOFING SYSTEMS LIMITED
    S
    Registered number 05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom, BB7 1PE
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 9
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 10
  • LATIUM ROOFING SYSTEMS LTD
    S
    Registered number 05820962
    Enterprise Works, Salthill Road, Clitheroe, England, BB7 1PE
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ALTRINCHAM DOORS LIMITED
    12522817 12522962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ALTRINCHAM ROOFS LIMITED
    12522962 12522817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-08 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    RAPID PROTOTYPING SYSTEMS LTD.
    03146178
    Enterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 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
    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
    2017-07-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    ULTRAFRAME COMPOSITES LIMITED
    - now 06386358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25 during the appointment or period of control
    Dissolved on 2024-04-18 during the appointment or period of control
    CAMBRIA 80 LTD - 2009-05-18
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.