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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 2
  • 1
    Bouzat, Stephane Michel
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address135, Rue De Periole, Toulouse, 31500, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-03 ~ 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
Ceased 4
  • 1
    Bretagnolle, Denis Jean Raymond
    Chairman Of A French Company born in August 1963
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Berenger, Serge Alain Nicolas
    Head Of Innovation And Business Unit born in June 1965
    Individual
    Officer
    icon of calendar 2024-04-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Mootz, Thierry Jean Paul
    Corporate Officer And Director born in February 1963
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Horne, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2023-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LATECOERE INTERCONNECTION SYSTEMS UK, LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
542 GBP2023-12-31
Debtors
798,889 GBP2024-12-31
802,646 GBP2023-12-31
Cash at bank and in hand
101,713 GBP2024-12-31
96,094 GBP2023-12-31
Current Assets
900,602 GBP2024-12-31
898,740 GBP2023-12-31
Net Current Assets/Liabilities
722,240 GBP2024-12-31
637,565 GBP2023-12-31
Total Assets Less Current Liabilities
722,241 GBP2024-12-31
638,107 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
721,241 GBP2024-12-31
637,107 GBP2023-12-31
Equity
722,241 GBP2024-12-31
638,107 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,759 GBP2024-12-31
21,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1 GBP2024-12-31
542 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
42,185 GBP2024-12-31
70,966 GBP2023-12-31
Amounts Owed By Related Parties
650,668 GBP2024-12-31
Current
669,657 GBP2023-12-31
Other Debtors
Amounts falling due within one year
105,810 GBP2024-12-31
61,931 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
798,889 GBP2024-12-31
802,646 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,414 GBP2024-12-31
18,185 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,073 GBP2024-12-31
16,030 GBP2023-12-31
Other Creditors
Current
151,875 GBP2024-12-31
226,960 GBP2023-12-31
Creditors
Current
178,362 GBP2024-12-31
261,175 GBP2023-12-31

  • LATECOERE INTERCONNECTION SYSTEMS UK, LTD
    Info
    Registered number 11603562
    icon of addressBristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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