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 2
  • 1
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (57 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    LATIUM DORMANTS LIMITED
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (32 offsprings)
    Officer
    2014-09-22 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PATRICK PROPERTIES LICENCE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • PATRICK PROPERTIES LICENCE LIMITED
    Info
    Registered number 08531815
    Hamilton House, Church Street, Altrincham WA14 4DR
    Private Limited Company incorporated on 2013-05-16 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • LATIUM DORMANTS LIMITED
    S
    Registered number 08531815
    Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PATRICK PROPERTIES OPERATIONS LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.