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
    Coppin, Michael David
    Business Executive born in September 1964
    Individual (11 offsprings)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shankland, Neil
    Business Executive born in August 1962
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    Salts Mill, Victoria Road, Saltaire, Shipley, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Crum, Mark
    Director born in January 1975
    Individual
    Officer
    2012-10-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Potts, David Bernard
    Businessman born in October 1957
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Mccaffery, Stephen John
    Businessman born in July 1966
    Individual (7 offsprings)
    Officer
    2016-03-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Zuyderhoff, Anthony Emilien
    Company Director born in April 1971
    Individual
    Officer
    2018-06-12 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Mathieson, Charles Andrew
    Secretary born in December 1952
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Dixon, Anthony John
    Lawyer born in July 1963
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
    Dixon, Anthony
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 7
    Rogers, Paul Jason
    Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Irvine-geddis, Jason
    Individual
    Officer
    2012-05-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2012-04-03
    OF - Director → CIF 0
    Thorp, Jeremy Peter
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 10
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Director → CIF 0
  • 11
    KILLYWEST LIMITED - now
    79 Chichester Street, Belfast
    Dissolved Corporate (22 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Secretary → CIF 0
  • 12
    LATENS SYSTEMS LTD - now
    ACCURACY MANAGEMENT SERVICES LIMITED - 2002-05-30
    ASHBURTON INNS LIMITED - 1994-08-19
    EGGSHELL (260) LIMITED - 1993-06-16
    Salts Mill, Victoria Road, Saltaire, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATENS SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • LATENS SERVICES LIMITED
    Info
    Registered number NI063169
    1st Floor Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL
    Private Limited Company incorporated on 2007-02-15 and dissolved on 2019-09-03 (12 years 6 months). The company status is Dissolved.
    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.