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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
    Patrinos, Yanno
    Solicitor Non Practising born in January 1939
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2003-10-02
    OF - Director → CIF 0
  • 2
    Lavarini, Stefana
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Lavarini, Riccardo
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Lavarini, Rodolfo
    Caterer born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Director → CIF 0
  • 8
    Schenini, Sandro
    Caterer born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Director → CIF 0
  • 9
    Mai, Gianni Paolo
    Caterer born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-10-06
    OF - Director → CIF 0
  • 10
    Lavarini, Simone
    Caterer born in August 1929
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-08-04
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
8,250,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Debtors
Current
532,410 GBP2025-03-31
401,507 GBP2024-03-31
Cash at bank and in hand
1,630,398 GBP2025-03-31
1,532,259 GBP2024-03-31
Current Assets
2,162,808 GBP2025-03-31
1,933,766 GBP2024-03-31
Net Current Assets/Liabilities
1,768,288 GBP2025-03-31
1,566,161 GBP2024-03-31
Total Assets Less Current Liabilities
10,018,288 GBP2025-03-31
4,066,161 GBP2024-03-31
Net Assets/Liabilities
7,955,788 GBP2025-03-31
3,441,161 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
8,250,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,206 GBP2025-03-31
1,507 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
128,204 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
532,410 GBP2025-03-31
401,507 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2025-03-31
8,000 shares2024-03-31

  • TAVOLA CALDA LIMITED
    Info
    Registered number 00906213
    Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1967-05-16 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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 April 2026 and licensed under the Open Government Licence v3.0.