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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Adrian Christopher Kirk

    Related profiles found in government register
  • Mr Adrian Christopher Kirk
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mardale Avenue, Urmston, Manchester, M41 5SA, England

      IIF 1
  • Kirk, Adrian Christopher
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, Cheshire, WA14 4DR, England

      IIF 2

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 3 IIF 4 IIF 5

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 10 IIF 11

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

      IIF 12

    • Flat 2, Kirklee Gate, Glasgow, G12 0SZ, Scotland

      IIF 13

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

      IIF 14

    • 8, Mardale Avenue, Urmston, Manchester, M41 5SA, England

      IIF 15

    • C/o Duff And Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 16
  • Kirk, Adrian Christopher
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Mardale Avenue, Flixton, Manchester, M41 5SA

      IIF 17 IIF 18
  • Kirk, Adrian Christopher
    British ceo born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British co director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Mardale Avenue, Flixton, Manchester, M41 5SA

      IIF 37
  • Kirk, Adrian Christopher
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mardale Avenue, Urmston, Manchester, M41 5SA, United Kingdom

      IIF 38
  • Kirk, Adrian Christopher
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 39 IIF 40 IIF 41

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 42

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

      IIF 43

    • St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 44

    • Sale Sharks High Performance Centre, Carrington Lane, Sale, M31 4AE

      IIF 45
  • Kirk, Adrian Christopher
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British group cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 125 IIF 126
  • Kirk, Adrian Christopher
    British group finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 127 IIF 128

    • 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 129

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 130
  • Kirk, Adrian Christopher
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, England

      IIF 139
  • Kirk, Adrian Christopher
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Mardale Avenue, Flixton, Manchester, M41 5SA

      IIF 140
  • Kirk, Adrian Christopher
    British company director born in December 1967

    Registered addresses and corresponding companies

    • 8 Maredale Avenue, Flixton, Manchester, M41 9SE

      IIF 141
  • Kirk, Adrian Christopher
    British

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British co director

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 148

    • St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 149
  • Kirk, Adrian

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 150
child relation
Offspring entities and appointments
Active 32
  • 1
    8 Mardale Avenue, Urmston, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    904 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Mardale Avenue, Urmston, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 113 - Director → ME
  • 4
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 112 - Director → ME
  • 5
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 111 - Director → ME
  • 6
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 114 - Director → ME
  • 7
    MIDDLEMEAL LIMITED - 2017-09-14
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,973,724 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-06-09 ~ now
    IIF 2 - Director → ME
  • 8
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -52,164 GBP2024-04-30
    Officer
    2018-04-14 ~ now
    IIF 8 - Director → ME
  • 9
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 107 - Director → ME
  • 10
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 110 - Director → ME
  • 11
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 118 - Director → ME
  • 12
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 101 - Director → ME
  • 13
    Unit 7 Road One, Winsford Industrial Estate, Winsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-30
    Officer
    2017-11-29 ~ dissolved
    IIF 26 - Director → ME
  • 14
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 15
    KAIROS INVESTMENTS LIMITED - 2018-09-01
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 121 - Director → ME
  • 16
    ACRAMAN 516 LIMITED - 2017-09-07
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    486,163 GBP2018-10-31
    Officer
    2017-08-24 ~ dissolved
    IIF 122 - Director → ME
  • 17
    ACRAMAN 518 LIMITED - 2017-09-07
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-29 ~ dissolved
    IIF 123 - Director → ME
  • 18
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 108 - Director → ME
  • 19
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 105 - Director → ME
  • 20
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2015-09-30 ~ dissolved
    IIF 103 - Director → ME
  • 21
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 6 - Director → ME
  • 22
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 12 - Director → ME
  • 23
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-17 ~ now
    IIF 10 - Director → ME
  • 24
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,260,209 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 5 - Director → ME
  • 25
    LATIUM ENTERPRISES INTERNATIONAL LIMITED - 2015-01-27
    LATIUM USA INVESTMENTS LIMITED - 2013-09-24
    VIVALDI INVESTMENTS LIMITED - 2013-07-19
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 109 - Director → ME
  • 26
    Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire
    Dissolved Corporate (7 parents)
    Officer
    2015-09-12 ~ dissolved
    IIF 102 - Director → ME
  • 27
    PIMCO 2907 LIMITED - 2011-10-14
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 44 - Director → ME
    2012-06-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 28
    Flat 2 Kirklee Gate, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 13 - Director → ME
  • 29
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 116 - Director → ME
  • 30
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 117 - Director → ME
  • 31
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 32
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 115 - Director → ME
Ceased 112
  • 1
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 29 - Director → ME
  • 2
    LATIUM FINANCE LIMITED - 2019-09-02
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,696,397 GBP2024-08-31
    Officer
    2017-08-29 ~ 2020-06-30
    IIF 92 - Director → ME
  • 3
    PATRICK PROPERTIES GROUPCO LIMITED - 2019-10-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,479 GBP2024-10-31
    Officer
    2019-07-24 ~ 2019-10-17
    IIF 136 - Director → ME
  • 4
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 31 - Director → ME
  • 5
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ 2020-06-30
    IIF 28 - Director → ME
  • 6
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,187 GBP2024-09-30
    Officer
    2013-10-08 ~ 2020-06-30
    IIF 91 - Director → ME
  • 7
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2014-07-23
    IIF 129 - Director → ME
  • 8
    CONTINENTAL CREDIT MANAGEMENT LIMITED - 2007-04-03
    203 Centurion Park, Davyfield Road Blackburn Business Centre, Blackburn
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2010-09-27
    IIF 37 - Director → ME
    2007-03-23 ~ 2010-10-06
    IIF 146 - Secretary → ME
  • 9
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 99 - Director → ME
  • 10
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 98 - Director → ME
  • 11
    CAMBRIA 73 LTD - 2007-09-13
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2012-01-11 ~ 2020-06-30
    IIF 42 - Director → ME
    2012-01-11 ~ 2020-06-30
    IIF 150 - Secretary → ME
  • 12
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2024-09-30
    Officer
    2012-01-11 ~ 2020-06-30
    IIF 40 - Director → ME
  • 13
    ACRAMAN 515 LIMITED - 2017-09-07
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,063,496 GBP2018-10-31
    Officer
    2017-08-24 ~ 2018-11-09
    IIF 124 - Director → ME
  • 14
    Ground Floor Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2010-10-06
    IIF 143 - Secretary → ME
  • 15
    145-157 St John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2010-10-06
    IIF 142 - Secretary → ME
  • 16
    ACRAMAN 519 LIMITED - 2017-09-15
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,067,692 GBP2022-10-31
    Officer
    2017-08-29 ~ 2019-10-17
    IIF 7 - Director → ME
  • 17
    OUR HOUSE HOME ASSISTANCE LIMITED - 2022-03-17
    ALTRINCHAM STRATUS LIMITED - 2020-10-08
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -112,258 GBP2024-10-31
    Officer
    2020-04-09 ~ 2020-06-30
    IIF 27 - Director → ME
  • 18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 93 - Director → ME
  • 19
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 94 - Director → ME
  • 20
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-01-12 ~ 2020-06-23
    IIF 46 - Director → ME
  • 21
    HALLCO 1112 LIMITED - 2006-10-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,471 GBP2024-09-30
    Officer
    2012-05-31 ~ 2020-06-30
    IIF 64 - Director → ME
  • 22
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2012-10-18 ~ 2014-09-17
    IIF 120 - Director → ME
  • 23
    CURVED AIR COMMUNICATIONS LIMITED - 2011-02-21
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2010-10-06
    IIF 144 - Secretary → ME
  • 24
    HOT HOUSE ROOF COMPANY LTD - 2014-09-08
    3GMM LIMITED - 2010-08-20
    COMPLETE LABOUR SOLUTIONS LIMITED - 2009-04-23
    203 Blackburn Business Centre, Davyfield Road, Blackburn
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2010-06-30
    IIF 17 - Director → ME
    2008-08-12 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 25
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-12-31 ~ 2018-01-01
    IIF 139 - Director → ME
  • 26
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 106 - Director → ME
  • 27
    1 St Peter's Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-09-06 ~ 2014-03-26
    IIF 104 - Director → ME
  • 28
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 72 - Director → ME
  • 29
    PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
    PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-24 ~ 2020-07-31
    IIF 135 - Director → ME
  • 30
    PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED - 2020-01-23
    PATRICK PROPERTIES GRAPHITE LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-24 ~ 2020-07-31
    IIF 137 - Director → ME
  • 31
    KENNEDY RENEWABLES LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 76 - Director → ME
  • 32
    KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
    KENGEN LIMITED - 2012-03-14
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 70 - Director → ME
  • 33
    KENNEDY RENEWABLES (PROJECTS) LIMITED - 2013-08-20
    LATIUM RENEWABLES LIMITED - 2011-10-18
    ALPHA BRAVO LTD - 2008-10-08
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-10-16 ~ 2020-06-30
    IIF 50 - Director → ME
  • 34
    Ground Floor Challenge House, Challenge Way, Blackburn, Lancs
    Dissolved Corporate
    Officer
    2008-04-24 ~ 2010-10-06
    IIF 147 - Secretary → ME
  • 35
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-03 ~ 2020-06-30
    IIF 54 - Director → ME
  • 36
    KENNEDY RENEWABLES LIMITED - 2013-08-20
    KENNEDY POWER LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,843,999 GBP2024-03-31
    Officer
    2015-06-25 ~ 2020-06-30
    IIF 61 - Director → ME
  • 37
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-27 ~ 2020-07-01
    IIF 65 - Director → ME
  • 38
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-12 ~ 2020-06-30
    IIF 82 - Director → ME
  • 39
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-01 ~ 2020-09-09
    IIF 87 - Director → ME
  • 40
    LATIUM VENTURES LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-03 ~ 2020-06-30
    IIF 68 - Director → ME
  • 41
    LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
    LATIUM FILMS LIMITED - 2019-02-21
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-17 ~ 2020-06-15
    IIF 57 - Director → ME
  • 42
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 86 - Director → ME
  • 43
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 14 - Director → ME
  • 44
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -502,751 GBP2024-12-29
    Officer
    2012-10-18 ~ 2020-06-30
    IIF 59 - Director → ME
  • 45
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2010-08-01 ~ 2020-06-30
    IIF 67 - Director → ME
  • 46
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 78 - Director → ME
  • 47
    LATIUM ENTERPRISES LIMITED - 2019-02-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,296 GBP2024-08-31
    Officer
    2013-08-20 ~ 2020-06-30
    IIF 66 - Director → ME
  • 48
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 119 - Director → ME
  • 49
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 97 - Director → ME
  • 50
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2012-01-12 ~ 2020-06-30
    IIF 53 - Director → ME
  • 51
    EVEREST SECONDARY LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    2012-01-12 ~ 2020-06-30
    IIF 58 - Director → ME
  • 52
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,969,515 GBP2018-03-31
    Officer
    2010-09-22 ~ 2019-10-21
    IIF 47 - Director → ME
  • 53
    ALTRINCHAM HOLDCO LIMITED - 2023-05-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 9 - Director → ME
  • 54
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    2012-01-11 ~ 2016-06-08
    IIF 45 - Director → ME
  • 55
    LATIUM PRODUCTIONS LIMITED - 2018-11-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,030,581 GBP2024-12-31
    Officer
    2013-08-13 ~ 2020-06-30
    IIF 88 - Director → ME
  • 56
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    2012-01-09 ~ 2020-06-30
    IIF 127 - Director → ME
  • 57
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-25 ~ 2020-07-01
    IIF 126 - Director → ME
  • 58
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,052,949 GBP2024-12-30
    Officer
    2017-11-01 ~ 2020-06-30
    IIF 11 - Director → ME
  • 59
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,421 GBP2024-06-30
    Officer
    2019-06-26 ~ 2020-06-30
    IIF 125 - Director → ME
  • 60
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-10 ~ 2020-06-30
    IIF 21 - Director → ME
  • 61
    ALTRINCHAM LENDING LIMITED - 2020-06-19
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65 GBP2023-09-30
    Officer
    2019-09-10 ~ 2019-10-17
    IIF 3 - Director → ME
  • 62
    ACRAMAN 517 LIMITED - 2017-09-07
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ 2019-10-17
    IIF 52 - Director → ME
  • 63
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,100 GBP2024-08-31
    Officer
    2020-01-10 ~ 2020-06-30
    IIF 32 - Director → ME
  • 64
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,484 GBP2024-08-31
    Officer
    2020-01-10 ~ 2020-06-30
    IIF 30 - Director → ME
  • 65
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-07-30 ~ 2020-06-30
    IIF 19 - Director → ME
  • 66
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-07-30 ~ 2020-06-30
    IIF 24 - Director → ME
  • 67
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,661,985 GBP2024-09-30
    Officer
    2019-07-26 ~ 2020-05-26
    IIF 132 - Director → ME
  • 68
    ALTRINCHAM WINDOWS LIMITED - 2021-12-13
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,808 GBP2024-09-30
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 33 - Director → ME
  • 69
    PATRICK PROPERTIES LTD - 2013-08-29
    PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,396 GBP2024-09-30
    Officer
    2014-09-22 ~ 2020-06-30
    IIF 48 - Director → ME
  • 70
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,941,328 GBP2024-09-30
    Officer
    2015-07-08 ~ 2020-07-22
    IIF 79 - Director → ME
  • 71
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,640 GBP2024-09-30
    Officer
    2019-08-20 ~ 2020-06-30
    IIF 22 - Director → ME
  • 72
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,628 GBP2024-09-30
    Officer
    2016-06-02 ~ 2020-06-23
    IIF 51 - Director → ME
  • 73
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2017-02-02 ~ 2020-06-23
    IIF 75 - Director → ME
  • 74
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,388 GBP2024-09-30
    Officer
    2014-03-07 ~ 2020-06-30
    IIF 60 - Director → ME
  • 75
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,275,246 GBP2024-09-30
    Officer
    2012-02-20 ~ 2020-06-30
    IIF 69 - Director → ME
  • 76
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2014-09-22 ~ 2020-06-30
    IIF 56 - Director → ME
  • 77
    PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -5,345,113 GBP2024-09-30
    Officer
    2013-09-25 ~ 2020-06-30
    IIF 84 - Director → ME
  • 78
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,477,591 GBP2024-09-30
    Officer
    2017-02-07 ~ 2020-06-23
    IIF 81 - Director → ME
  • 79
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,122,378 GBP2024-09-30
    Officer
    2010-08-12 ~ 2020-06-30
    IIF 49 - Director → ME
  • 80
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2016-08-10 ~ 2020-06-23
    IIF 77 - Director → ME
  • 81
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-09-22 ~ 2020-06-30
    IIF 71 - Director → ME
  • 82
    PATRICK PROPERTIES OPERATIONS LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-08-08 ~ 2020-06-23
    IIF 73 - Director → ME
  • 83
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -123,379 GBP2024-09-30
    Officer
    2010-08-12 ~ 2020-06-30
    IIF 80 - Director → ME
  • 84
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-07-24 ~ 2020-06-30
    IIF 138 - Director → ME
  • 85
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-24
    Officer
    2015-03-04 ~ 2020-06-23
    IIF 90 - Director → ME
  • 86
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,405,608 GBP2024-09-30
    Officer
    2012-02-20 ~ 2020-06-30
    IIF 63 - Director → ME
  • 87
    PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,399,884 GBP2024-09-30
    Officer
    2010-08-12 ~ 2020-06-30
    IIF 62 - Director → ME
  • 88
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    34,125,518 GBP2024-09-30
    Officer
    2010-08-12 ~ 2020-06-30
    IIF 89 - Director → ME
  • 89
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,014,597 GBP2024-09-30
    Officer
    2017-12-18 ~ 2020-06-30
    IIF 25 - Director → ME
  • 90
    PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,279 GBP2024-09-30
    Officer
    2019-08-20 ~ 2020-06-30
    IIF 20 - Director → ME
  • 91
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-07-24 ~ 2020-06-30
    IIF 134 - Director → ME
  • 92
    PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
    PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-07-26 ~ 2020-06-30
    IIF 133 - Director → ME
  • 93
    PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
    PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,801,331 GBP2024-09-30
    Officer
    2019-07-24 ~ 2020-06-30
    IIF 131 - Director → ME
  • 94
    PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
    PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,853 GBP2024-09-30
    Officer
    2013-10-08 ~ 2020-06-30
    IIF 85 - Director → ME
  • 95
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -273,324 GBP2024-09-30
    Officer
    2015-10-06 ~ 2020-06-30
    IIF 83 - Director → ME
  • 96
    ALTRINCHAM VS LIMITED - 2023-04-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-09 ~ 2020-06-30
    IIF 4 - Director → ME
  • 97
    Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,135 GBP2015-10-31
    Officer
    2006-06-21 ~ 2007-03-27
    IIF 141 - Director → ME
  • 98
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ 2020-06-30
    IIF 41 - Director → ME
    2012-06-06 ~ 2020-06-30
    IIF 148 - Secretary → ME
  • 99
    203 Blackburn Business Centre Davyfield Road, Blackburn
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2012-10-01
    IIF 140 - LLP Designated Member → ME
  • 100
    SPACE KITCHENS & BEDROOMS LIMITED - 2008-07-29
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ 2001-04-23
    IIF 34 - Director → ME
  • 101
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2012-01-24 ~ 2014-07-25
    IIF 130 - Director → ME
  • 102
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 100 - Director → ME
  • 103
    CAMBRIA 80 LTD - 2009-05-18
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 43 - Director → ME
  • 104
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 96 - Director → ME
  • 105
    Enterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-08-27 ~ 2020-06-30
    IIF 23 - Director → ME
  • 106
    LATIUM MOVIES LIMITED - 2017-07-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-17 ~ 2020-10-26
    IIF 74 - Director → ME
  • 107
    GLASNOST (SCOTLAND) LIMITED - 1992-07-16
    MITRESHELF 109 LIMITED - 1991-10-14
    2 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ 2007-03-27
    IIF 35 - Director → ME
  • 108
    Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-22 ~ 2007-02-23
    IIF 18 - Director → ME
  • 109
    PREMIER TRADE FRAMES (UK) LIMITED - 2006-09-12
    BUDGET TRADE FRAMES LIMITED - 2004-11-10
    Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    125,945 GBP2015-10-31
    Officer
    2006-01-17 ~ 2007-02-23
    IIF 36 - Director → ME
  • 110
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 95 - Director → ME
  • 111
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,659,233 GBP2024-09-30
    Officer
    2014-09-22 ~ 2020-06-23
    IIF 55 - Director → ME
  • 112
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-05-10 ~ 2020-06-30
    IIF 128 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.