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
    Walters, Jeremy Edward Charles
    Company Director born in September 1972
    Individual (41 offsprings)
    Officer
    2017-06-16 ~ now
    OF - director → CIF 0
  • 2
    Crean, Sarah
    Individual (70 offsprings)
    Officer
    2024-06-28 ~ now
    OF - secretary → CIF 0
  • 3
    Crean, Patrick James
    Company Director born in March 1963
    Individual (72 offsprings)
    Officer
    2017-05-04 ~ now
    OF - director → CIF 0
  • 4
    Salmon, Laurent Thierry
    Finance Director born in July 1963
    Individual (64 offsprings)
    Officer
    2017-05-04 ~ now
    OF - director → CIF 0
  • 5
    PARAGON CUSTOMER COMMUNICATIONS LIMITED - now
    DST OUTPUT LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, Finsbury Circus, London, England
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2011-07-29 ~ 2017-05-04
    OF - director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-06-03 ~ 2011-07-29
    OF - director → CIF 0
  • 3
    Evans, Robert
    Individual (9 offsprings)
    Officer
    2011-08-05 ~ 2017-05-04
    OF - secretary → CIF 0
  • 4
    Cahill, Richard Joseph
    Individual (18 offsprings)
    Officer
    2017-05-04 ~ 2024-06-28
    OF - secretary → CIF 0
  • 5
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2011-06-03 ~ 2011-07-29
    PE - director → CIF 0
    PE - director → CIF 0
    2011-06-03 ~ 2011-07-29
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-06-03 ~ 2011-07-29
    PE - director → CIF 0
parent relation
Company in focus

LATERAL HOLDINGS (UK) LIMITED

Previous name
INTERCEDE 2423 LIMITED - 2011-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATERAL HOLDINGS (UK) LIMITED
    Info
    INTERCEDE 2423 LIMITED - 2011-07-29
    Registered number 07656788
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 2011-06-03 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • LATERAL HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Dst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CASTLEGATE 509 LIMITED - 2008-03-11
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents)
    Person with significant control
    2017-02-10 ~ 2024-03-13
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.