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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
    Lavarini, Luigi
    Caterer born in April 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Director → CIF 0
    Lavarini, Luigi
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lavarini, Riccardo
    Caterer born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Lavarini, Stefana
    Caterer born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
  • 4
    TAYVIN 351 LIMITED - 2006-06-21
    TAYVIN 351 LIMITED - 2006-06-30
    icon of address24 Cranbourn Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,918,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Fraquelli, Stefano Ignazio Simone
    Caterer born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-10-02
    OF - Director → CIF 0
    Fraquelli, Stefano Ignazio Simone
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 2
    Schenini, Sandro
    Caterer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 3
    Lavarini, Rodolfo
    Caterer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 4
    Patrinos, Yanno
    Solicitor Non Practising born in January 1939
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 5
    Lavarini, Simone
    Caterer born in August 1929
    Individual
    Officer
    icon of calendar ~ 1999-08-04
    OF - Director → CIF 0
  • 6
    Mai, Gianni Paolo
    Caterer born in March 1936
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 7
    Casartelli, Enzo
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
    Casartelli, Enzo
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TAVOLA CALDA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Debtors
Current
401,507 GBP2024-03-31
407,162 GBP2023-03-31
Cash at bank and in hand
1,532,259 GBP2024-03-31
1,255,204 GBP2023-03-31
Current Assets
1,933,766 GBP2024-03-31
1,662,366 GBP2023-03-31
Net Current Assets/Liabilities
1,566,161 GBP2024-03-31
1,318,996 GBP2023-03-31
Total Assets Less Current Liabilities
4,066,161 GBP2024-03-31
3,818,996 GBP2023-03-31
Net Assets/Liabilities
3,441,161 GBP2024-03-31
3,433,771 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,507 GBP2024-03-31
7,162 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
401,507 GBP2024-03-31
407,162 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-03-31
8,000 shares2023-03-31

  • TAVOLA CALDA LIMITED
    Info
    Registered number 00906213
    icon of address24 Cranbourn Street, London WC2H 7AB
    Private Limited Company incorporated on 1967-05-16 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.