logo
explain how to read the page

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 9
  • 1
    Williamson, Martin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2026-04-02
    OF - Director → CIF 0
  • 2
    Wood, Adam Lee
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Adam Lee Wood
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Palmer, Natalie Samantha
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Natalie Samantha Palmer
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Daniel Steven
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Elizabeth Fyfe
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Fyfe Armstrong
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (112 offsprings)
    Officer
    2019-06-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Quayle, Jennifer
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Ibbotson, Gillian Emma
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 9
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 100 offsprings)
    Person with significant control
    2019-06-06 ~ 2019-07-10
    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
parent relation
Company in focus

LATIMER HINKS HOLDINGS LIMITED

Period: 2019-06-06 ~ now
Company number: 12036917
Registered name
LATIMER HINKS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,137,281 GBP2025-04-30
2,137,281 GBP2024-04-30
Debtors
144,241 GBP2025-04-30
5,001 GBP2024-04-30
Net Current Assets/Liabilities
140,245 GBP2025-04-30
-280,318 GBP2024-04-30
Total Assets Less Current Liabilities
2,277,526 GBP2025-04-30
1,856,963 GBP2024-04-30
Equity
Called up share capital
407 GBP2025-04-30
407 GBP2024-04-30
Retained earnings (accumulated losses)
2,277,119 GBP2025-04-30
1,856,556 GBP2024-04-30
Equity
2,277,526 GBP2025-04-30
1,856,963 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2,137,281 GBP2024-04-30
Investments in Group Undertakings
2,137,281 GBP2025-04-30
2,137,281 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
139,240 GBP2025-04-30
Other Debtors
Current
5,001 GBP2025-04-30
5,001 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
144,241 GBP2025-04-30
Amounts falling due within one year, Current
5,001 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
265,188 GBP2024-04-30
Amounts owed to group undertakings
Current
16,135 GBP2024-04-30
Bank Borrowings
Secured
265,188 GBP2024-04-30

Related profiles found in government register
  • LATIMER HINKS HOLDINGS LIMITED
    Info
    Registered number 12036917
    5-8 Priestgate, Darlington DL1 1NL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • LATIMER HINKS HOLDINGS LIMITED
    S
    Registered number 12036917
    5-8, Priestgate, Darlington, England, DL1 1NL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATIMER HINKS SOLICITORS LIMITED
    09329066 06321132
    5-8 Priestgate, Darlington, County Durham
    Active Corporate (12 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.