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 3
  • 1
    Gorvin, Craig John
    Finance Director born in June 1987
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Soule, Benjamin Gore
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,500 GBP2022-10-31 ~ 2023-10-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Woods, Samantha Lyn
    Secretary born in July 1973
    Individual
    Officer
    2007-09-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2006-09-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Smethurst, Edward Gerald
    Individual (22 offsprings)
    Officer
    2006-09-27 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 4
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2015-09-30
    OF - Director → CIF 0
    Challinor, David John
    Director
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (57 offsprings)
    Officer
    2020-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Soule, Benjamin Gore
    Cfo born in April 1964
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
  • 9
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    2012-01-12 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LATIUM USA PARTNERSHIP 2 LIMITED

Previous name
EVEREST SECONDARY LIMITED - 2019-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
7,450,001 GBP2023-10-30
1 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-4,654 GBP2023-10-30
0 GBP2022-10-30
Net Current Assets/Liabilities
7,445,347 GBP2023-10-30
1 GBP2022-10-30
Creditors
Non-current, Amounts falling due after one year
-7,541,895 GBP2023-10-30
-21,235,493 GBP2022-10-30
Net Assets/Liabilities
-96,548 GBP2023-10-30
-21,235,492 GBP2022-10-30
Equity
Called up share capital
1 GBP2023-10-30
1 GBP2022-10-30
Retained earnings (accumulated losses)
-96,549 GBP2023-10-30
-21,235,493 GBP2022-10-30
Equity
-96,548 GBP2023-10-30
-21,235,492 GBP2022-10-30
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30
Corporation Tax Payable
Current
4,654 GBP2023-10-30
0 GBP2022-10-30
Other Creditors
Non-current
7,541,895 GBP2023-10-30
21,235,493 GBP2022-10-30

  • LATIUM USA PARTNERSHIP 2 LIMITED
    Info
    EVEREST SECONDARY LIMITED - 2019-02-25
    Registered number 05948885
    Hamilton House, Church Street, Altrincham WA14 4DR
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.