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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 8
  • 1
    Gorvin, Craig John
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2025-07-16 ~ 2026-01-11
    OF - Director → CIF 0
  • 2
    Mr Brian George Kennedy
    Born in April 1960
    Individual (179 offsprings)
    Person with significant control
    2019-02-25 ~ 2020-06-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-06-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 4
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (105 offsprings)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2014-10-17 ~ 2020-06-15
    OF - Director → CIF 0
  • 6
    Challinor, David John
    Tax Director born in June 1962
    Individual (103 offsprings)
    Officer
    2014-10-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LATIUM DORMANTS LIMITED
    09352357
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LATIUM ENTERPRISES LIMITED

Period: 2019-03-04 ~ now
Company number: 09269611 08657226
Registered names
LATIUM ENTERPRISES LIMITED - now 08657226
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • LATIUM ENTERPRISES LIMITED
    Info
    LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
    LATIUM FILMS LIMITED - 2019-03-04
    Registered number 09269611
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.