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 1
  • Mr David Vincenzo Cirelli
    Born in December 1993
    Individual (140 offsprings)
    Person with significant control
    2021-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Joyce, Catherine Margaret
    Accounts Administrator born in October 1968
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2018-03-19
    OF - director → CIF 0
  • 2
    Pfister, Luke Allen
    Company Director born in January 1989
    Individual (66 offsprings)
    Officer
    2019-03-25 ~ 2019-03-25
    OF - director → CIF 0
    OF - director → CIF 0
    2018-04-16 ~ 2019-03-25
    OF - director → CIF 0
    Mr Luke Allen Pfister
    Born in January 1989
    Individual (66 offsprings)
    Person with significant control
    2018-04-16 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    2019-03-25 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Luke Pfister
    Born in January 1989
    Individual (66 offsprings)
    Person with significant control
    2019-03-25 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Cate Joyce
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    Piper, Gerald Robert, Mr.
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2010-06-30
    OF - director → CIF 0
    Mr Gerald Robert Piper
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2019-03-25 ~ 2020-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cairns, Angela
    Company Director born in September 1969
    Individual
    Officer
    2019-03-25 ~ 2019-03-25
    OF - director → CIF 0
    Cairns, Angela
    Company Director born in January 1969
    Individual
    Officer
    2019-03-25 ~ 2019-03-25
    OF - director → CIF 0
    Mrs Angela Cairns
    Born in September 1969
    Individual
    Person with significant control
    2019-03-25 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Angela Cairns
    Born in September 1969
    Individual
    Person with significant control
    2019-03-25 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bayliss, Amanda
    Administrator born in April 1965
    Individual
    Officer
    2010-06-30 ~ 2018-04-16
    OF - director → CIF 0
  • 7
    Sampson, David Jay
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ 2021-05-03
    OF - director → CIF 0
    Mr David Jay Sampson
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    OF - director → CIF 0
  • 9
    Cairns, Stephen
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2019-03-25
    OF - director → CIF 0
    OF - director → CIF 0
    Mr Stephen Cairns
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2019-03-25 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATRION LIMITED

Previous names
GRP LIGHT HAULAGE LIMITED - 2020-05-28
SUNLIGHT DIAMOND LIMITED - 2020-01-31
INNOV8 OFFICE UK LIMITED - 2019-05-28
SUNLIGHT DIAMOND LIMITED - 2019-05-28
GRP LIGHT HAULAGE LIMITED - 2018-10-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
520 GBP2017-02-28
1,040 GBP2016-02-28
Current Assets
39,471 GBP2017-02-28
38,017 GBP2016-02-28
Creditors
Current
-66,374 GBP2017-02-28
-66,738 GBP2016-02-28
Net Current Assets/Liabilities
-26,903 GBP2017-02-28
-28,721 GBP2016-02-28
Total Assets Less Current Liabilities
-26,383 GBP2017-02-28
-27,681 GBP2016-02-28
Creditors
Non-current
-1,667 GBP2016-02-28
Net Assets/Liabilities
-26,383 GBP2017-02-28
-29,348 GBP2016-02-28
Equity
-26,383 GBP2017-02-28
-29,348 GBP2016-02-28

  • LATRION LIMITED
    Info
    GRP LIGHT HAULAGE LIMITED - 2020-05-28
    SUNLIGHT DIAMOND LIMITED - 2020-01-31
    INNOV8 OFFICE UK LIMITED - 2019-05-28
    SUNLIGHT DIAMOND LIMITED - 2019-05-28
    GRP LIGHT HAULAGE LIMITED - 2018-10-18
    Registered number 06827352
    Jolyon House, Amberley Way, Hounslow TW4 6BH
    Private Limited Company incorporated on 2009-02-23 and dissolved on 2023-11-14 (14 years 8 months). The company status is Dissolved.
    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.