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 4
  • 1
    Hanif, Ummar Aslam
    Director born in May 1986
    Individual (15 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Carlin, Michael Gerard
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Holman, James Roger
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    GREENS VALLEY INVESTMENTS LIMITED
    3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    827,483 GBP2023-08-31
    Person with significant control
    2021-12-22 ~ now
    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

LATOS DATA CENTRE LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
2,844,474 GBP2023-12-31
302,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,303,322 GBP2023-12-31
-446,283 GBP2022-12-31
Equity
-450,613 GBP2023-12-31
-143,014 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-22 ~ 2022-12-31

Related profiles found in government register
  • LATOS DATA CENTRE LTD
    Info
    Registered number 13813501
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland TS18 3FB
    Private Limited Company incorporated on 2021-12-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • LATOS DATA CENTRE LTD
    S
    Registered number 13813501
    3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom, TS18 3FB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ 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
  • 2
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.