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
    Fitzgerald, Stephen
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenhalgh, Mark David
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    CARPET & LATEX HOLDINGS LTD
    Unit 35 Bradley Fold Trading Estate, Bradley Fold Road, Bradley Fold, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-07-31
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Stephen Fitzgerald
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2021-06-04 ~ 2022-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Mark David Greenhalgh
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2020-01-23 ~ 2021-06-01
    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
parent relation
Company in focus

LATEX COMPOUNDS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
55,485 GBP2023-07-31
62,295 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-12,631 GBP2023-07-31
-20,367 GBP2022-07-31
Equity
42,854 GBP2023-07-31
41,928 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31

  • LATEX COMPOUNDS LIMITED
    Info
    Registered number 12421714
    Unit 35 Bradley Fold Trading Estate, Bradley Fold Road, Bolton, Lancashire BL2 6RL
    Private Limited Company incorporated on 2020-01-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.