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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 4
  • 1
    Slade, Julian
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Brian George
    Born in April 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Brian George Kennedy
    Born in April 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Kennedy, Christine
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Thomson, Iain
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LATIUM PLASTICS ENTERPRISES LIMITED

Previous name
LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATIUM PLASTICS ENTERPRISES LIMITED
    Info
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Registered number 07194177
    icon of addressHamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • LATIUM PLASTICS ENTERPRISES LIMITED
    S
    Registered number 07194177
    icon of addressBow Chambers, Tib Lane, Manchester, England, M2 4JB
    Limited Company in Companies House, England
    CIF 1
  • LATIUM PLASTICS ENTERPRISES LIMITED
    S
    Registered number 07194177
    icon of addressHamilton House, Church Street, Altrincham, England, WA14 4DR
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressEnterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 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
    CIF 1 - Has significant influence or controlOE

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