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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
Active 3
  • 1
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,029,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Brian George Kennedy
    Born in April 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2020-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

LATIUM TECH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
23,635,587 GBP2024-12-31
21,072,056 GBP2023-12-31
Debtors
7,121,538 GBP2024-12-31
7,121,539 GBP2023-12-31
Net Current Assets/Liabilities
7,121,549 GBP2024-12-31
7,107,098 GBP2023-12-31
Total Assets Less Current Liabilities
30,757,136 GBP2024-12-31
28,179,154 GBP2023-12-31
Net Assets/Liabilities
21,260,209 GBP2024-12-31
21,260,198 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,424,024 GBP2024-12-31
7,424,013 GBP2023-12-31
Equity
21,260,209 GBP2024-12-31
21,260,198 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
23,635,587 GBP2024-12-31
21,072,056 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,121,538 GBP2024-12-31
7,121,539 GBP2023-12-31
Corporation Tax Payable
Current
-11 GBP2024-12-31
14,441 GBP2023-12-31
Other Creditors
Non-current
9,496,927 GBP2024-12-31
6,918,956 GBP2023-12-31

Related profiles found in government register
  • LATIUM TECH LIMITED
    Info
    Registered number 10739338
    icon of addressHamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LATIUM TECH LIMITED
    S
    Registered number 10739338
    icon of addressHamilton House, Church Street, Altrincham, England
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIDDLEMEAL LIMITED - 2017-09-14
    icon of addressSeventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,973,724 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.