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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 5
  • 1
    Kirton, Jamie Lee
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcneill, Ivan George
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Waterhouse, Stephen Anthony
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Waterhouse
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Henry, Ben
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 5
    JASPER TOBY HOLDINGS LIMITED - 2018-10-03
    icon of address79-83a, Shakespeare Street, Southport, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Brabners Secretaries Limited
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 2
    Abernathy, Stephen
    Company President born in December 1948
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2019-01-22
    OF - Director → CIF 0
  • 3
    Stead, Carl
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2025-08-18
    OF - Director → CIF 0
    Stead, Carl
    Financial Director
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 4
    Hailwood, Mark
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Jordan, Keith Stuart
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2014-02-03
    OF - Director → CIF 0
  • 6
    Houghton, Christopher
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressC/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-01-02 ~ 2007-06-26
    PE - Director → CIF 0
parent relation
Company in focus

HUNPRENCO LTD

Previous names
LATTIMER HOLDINGS LIMITED - 2022-04-25
BRABCO 702 LIMITED - 2007-07-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • HUNPRENCO LTD
    Info
    LATTIMER HOLDINGS LIMITED - 2022-04-25
    BRABCO 702 LIMITED - 2022-04-25
    Registered number 06039551
    icon of address79-83a Shakespeare Street, Southport, Merseyside PR8 5AP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • LATTIMER HOLDINGS LIMITED
    S
    Registered number missing
    icon of address79-83, Shakespeare Street, Southport, England, PR8 5AP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATTIMER ENGINEERING LTD. - 2002-04-22
    E.R.LATTIMER LIMITED - 1993-03-31
    icon of address79-83a Shakespeare Street, Southport, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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