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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 11
  • 1
    Lavarini, Stefana
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Fraquelli, Stefano Ignazio Simone
    Caterer born in February 1954
    Individual (14 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-10-02
    OF - Director → CIF 0
    Fraquelli, Stefano Ignazio Simone
    Individual (14 offsprings)
    Officer
    1998-10-06 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 3
    Patrinos, Yanno
    Solicitor Non Practising born in January 1939
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 4
    Schenini, Sandro
    Caterer born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Director → CIF 0
  • 5
    Lavarini, Luigi
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Lavarini, Luigi
    Individual (10 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Mai, Gianni Paolo
    Caterer born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Director → CIF 0
  • 7
    Lavarini, Simone
    Caterer born in August 1929
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-08-04
    OF - Director → CIF 0
  • 8
    Casartelli, Enzo
    Accountant born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Director → CIF 0
    Casartelli, Enzo
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Secretary → CIF 0
  • 9
    Lavarini, Riccardo
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Lavarini, Rodolfo
    Caterer born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Director → CIF 0
  • 11
    TRELASCO LIMITED
    - now 05670308
    TAYVIN 351 LIMITED - 2006-06-30
    TAYVIN 351 LIMITED - 2006-06-21
    24 Cranbourn Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAVOLA CALDA LIMITED

Period: 1967-05-16 ~ now
Company number: 00906213
Registered name
TAVOLA CALDA LIMITED - now
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
    24 Cranbourn Street, London WC2H 7AB
    PRIVATE LIMITED COMPANY incorporated on 1967-05-16 (58 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.