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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 4
  • 1
    Holman, James Roger
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Hanif, Ummar Aslam
    Born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Carlin, Michael Gerard
    Born in January 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 4
    GREENS VALLEY INVESTMENTS LIMITED
    icon of address3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,104,976 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LATOS DATA CENTRE LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,222,102 GBP2024-12-31
2,939,097 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,743,426 GBP2024-12-31
-3,201,202 GBP2023-12-31
Net Current Assets/Liabilities
-1,520,324 GBP2024-12-31
-253,870 GBP2023-12-31
Total Assets Less Current Liabilities
-1,520,324 GBP2024-12-31
-253,870 GBP2023-12-31
Accrued Liabilities/Deferred Income
-755,828 GBP2024-12-31
-196,743 GBP2023-12-31
Net Assets/Liabilities
-2,276,152 GBP2024-12-31
-450,613 GBP2023-12-31
Equity
-2,276,152 GBP2024-12-31
-450,613 GBP2023-12-31

Related profiles found in government register
  • LATOS DATA CENTRE LTD
    Info
    Registered number 13813501
    icon of address3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland TS18 3FB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LATOS DATA CENTRE LTD
    S
    Registered number 13813501
    icon of address3 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
    icon of address3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -695,926 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressMap 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
    icon of calendar 2025-03-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,348 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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