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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 7
  • 1
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2013-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-06-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Challinor, David John
    Tax Director born in June 1962
    Individual (84 offsprings)
    Officer
    2013-08-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Cornwall, Darren Karl
    Cfo born in January 1969
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 5
    Mr Brian George Kennedy
    Born in April 1960
    Individual (170 offsprings)
    Person with significant control
    2017-01-25 ~ 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
  • 6
    Thorpe, Christian James
    Born in March 1989
    Individual (43 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 7
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LATIUM PINEWOOD LIMITED

Period: 2019-02-20 ~ now
Company number: 08657226
Registered names
LATIUM PINEWOOD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
362 GBP2024-08-31
362 GBP2023-08-31
Creditors
Amounts falling due within one year
-64,998 GBP2024-08-31
-64,998 GBP2023-08-31
Net Current Assets/Liabilities
-64,296 GBP2024-08-31
-64,296 GBP2023-08-31
Total Assets Less Current Liabilities
-64,296 GBP2024-08-31
-64,296 GBP2023-08-31
Net Assets/Liabilities
-64,296 GBP2024-08-31
-64,296 GBP2023-08-31
Equity
-64,296 GBP2024-08-31
-64,296 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • LATIUM PINEWOOD LIMITED
    Info
    LATIUM ENTERPRISES LIMITED - 2019-02-20
    Registered number 08657226
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.