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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 11
  • 1
    Woods, Samantha Lyn
    Secretary born in July 1973
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2012-01-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Soule, Benjamin Gore
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Soule, Benjamin Gore
    Cfo born in April 1964
    Individual (5 offsprings)
    2019-12-13 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Challinor, David John
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2009-06-10 ~ 2015-09-30
    OF - Director → CIF 0
    Challinor, David John
    Individual (84 offsprings)
    Officer
    2009-06-10 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Lees, Stuart
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-09-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Smethurst, Edward Gerald
    Individual (62 offsprings)
    Officer
    2006-09-27 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 10
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
  • 11
    NE INVESTMENTS LTD
    NE INVESTMENTS LIMITED 06329935
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATIUM USA PARTNERSHIP 1 LIMITED

Period: 2019-02-25 ~ now
Company number: 05949088
Registered names
LATIUM USA PARTNERSHIP 1 LIMITED - now 05948885
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
7,450,001 GBP2024-10-30
7,450,001 GBP2023-10-30
Net Current Assets/Liabilities
7,445,347 GBP2024-10-30
7,445,347 GBP2023-10-30
Net Assets/Liabilities
2,565,085 GBP2024-10-30
-96,548 GBP2023-10-30
Equity
Called up share capital
1 GBP2024-10-30
1 GBP2023-10-30
Retained earnings (accumulated losses)
2,565,084 GBP2024-10-30
-96,549 GBP2023-10-30
Equity
2,565,085 GBP2024-10-30
-96,548 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
Corporation Tax Payable
Current
4,654 GBP2024-10-30
4,654 GBP2023-10-30
Other Creditors
Non-current
4,880,262 GBP2024-10-30
7,541,895 GBP2023-10-30

  • LATIUM USA PARTNERSHIP 1 LIMITED
    Info
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Registered number 05949088
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.