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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kennedy, Jonathon Steven
Born in February 1990Individual (29 offsprings)Officer2014-12-12 ~ nowOF - Director → CIF 0Mr Jonathon Steven Kennedy
Born in February 1990Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kennedy, Jordan Robert
Born in October 1991Individual (105 offsprings)Officer2014-12-12 ~ nowOF - Director → CIF 0Mr Jordan Robert Kennedy
Born in October 1991Individual (105 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kirk, Adrian Christopher
Finance Director born in December 1961Individual (141 offsprings)Officer2014-12-12 ~ 2020-06-30OF - Director → CIF 0 - 4
Challinor, David John
Tax Director born in June 1962Individual (103 offsprings)Officer2014-12-12 ~ 2015-09-30OF - Director → CIF 0
Company in focus
LATIUM DORMANTS LIMITED
Period: 2014-12-12 ~ now
Company number: 09352357
Registered name
LATIUM DORMANTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 09352357
LATIUM DORMANTS LIMITED
InfoHamilton House, Church Street, Altrincham WA14 4DRPRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0 LATIUM DORMANTS LIMITED
SRegistered number 09352357Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JBLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1ASL WINTUN LIMITED - 2001-11-21CARADON ASL LIMITED - 1999-04-06ARCHITECTURAL SEALS LIMITED - 1994-03-17R.T.Z.METALS SOUTH LIMITED - 1991-01-08Hamilton House Latium Management Services, Church Street, Altrincham, EnglandDissolved Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 2CARADON DURADOOR LIMITED - 1999-04-21DURADOOR LIMITED - 1994-02-18DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 3CARADON DURAPLAS LIMITED - 1999-04-21DURAPLAS LIMITED - 1994-02-18Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5Hamilton House, Church Street, Altrincham, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6
FRAMEWORKS INNOVATIONS LIMITED
06653884Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE - 7CARADON GB WENDLAND LIMITED - 1999-04-21GB WENDLAND LIMITED - 1994-02-18COLLEGE HOUSEWARES LIMITED - 1991-08-06QUIKFIT SHELVING LIMITED - 1988-04-11ANGELANDS LIMITED - 1986-04-02Hamilton House, Church Street, Altrincham, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 8KENNEDY RENEWABLES LIMITED - 2011-08-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 9KENNEDY RENEWABLES (PROJECTS) LIMITED - 2013-08-20LATIUM RENEWABLES LIMITED - 2011-10-18ALPHA BRAVO LTD - 2008-10-08Hamilton House, Church Street, Altrincham, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-04-06CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10KRCS HOLDCO LIMITED - now
KENNEDY ENERGY LIMITED
- 2026-03-03 07185748Hamilton House, Church Street, Altrincham, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2026-02-27CIF 12 - Ownership of shares – 75% or more → OE - 11LATIUM ENTERPRISES LIMITED - nowHamilton House, Church Street, Altrincham, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-02-25CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 12CONTINENTAL SHELF 229 LIMITED - 2002-09-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 13Hamilton House, Church Street, Altrincham, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-11-01CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 14PIMCO 2396 LIMITED - 2005-12-22Hamilton House, Church Street, Altrincham, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 15LATIUM PINEWOOD LIMITED - nowHamilton House, Church Street, Altrincham, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-01-25CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Has significant influence or control → OE
- 16Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-10-01CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Has significant influence or control → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 17PATRICK PROPERTIES LTD - 2013-08-29PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20Hamilton House, Church Street, Altrincham, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 18
PATRICK PROPERTIES LICENCE LIMITED
08531815Hamilton House, Church Street, Altrincham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 19
PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED
- 2022-02-15 08724098PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-04-01CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 20TWPC HOLDCO LIMITED - nowKENNEDY RENEWABLES HOF LIMITED - 2012-07-30KENGEN LIMITED - 2012-03-14Hamilton House, Church Street, Altrincham, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2026-03-04CIF 14 - Ownership of shares – 75% or more → OE
- 21LIGHTCHOOSE LIMITED - 2000-02-18Hamilton House, Church Street, Altrincham, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Has significant influence or control → OE
- 22HOME SENTRY ALARMS LIMITED - 1993-07-26Hamilton House, Church Street, Altrincham, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 23
ULTRASPAN LIMITED
04604246Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 24
LATIUM MOVIES LIMITED
- 2017-07-06 09269760Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-01-25CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 25DURAFLEX SYSTEMS LIMITED - 2003-07-11CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21DURAFLEX SYSTEMS LIMITED - 1994-02-18RALLIP MERCHANTING LIMITED - 1984-01-18Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 26DURAFLEX PRODUCTS LIMITED - 2003-07-11DURAFLEX LIMITED - 2002-03-06CARADON DURAFLEX LIMITED - 1999-04-21CARADON DOORS & WINDOWS LIMITED - 1995-11-27CLOUDYGAZE LIMITED - 1995-03-27Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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