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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 3
  • 1
    Roldan Pineda, Luis Fernando
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Londono-roldan, Carlos Fernando
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Randall Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,831 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Travis, Ben Johnathon
    Restaurant Manager born in March 1951
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1995-01-06
    OF - Director → CIF 0
  • 2
    Tishler, Stephen Michael
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2018-09-10
    OF - Director → CIF 0
    Tishler, Stephen Mcihael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 3
    Londono-roldan, Carlos Fernando
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Slater, Stephen Leonard
    Individual
    Officer
    icon of calendar ~ 2003-01-17
    OF - Secretary → CIF 0
  • 5
    Estes, Thomas George
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
    Estes, Thomas George
    Company Director born in August 1945
    Individual (2 offsprings)
    icon of calendar 2001-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    icon of address89, New Bond Street, London, England
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2003-01-17 ~ 2010-08-09
    PE - Secretary → CIF 0
  • 7
    icon of address5th Floor, 89 New Bond Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAVERLATHE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
28,194 GBP2023-12-31
35,146 GBP2022-12-31
Total Inventories
92,362 GBP2023-12-31
88,249 GBP2022-12-31
Debtors
Current
462,521 GBP2023-12-31
565,931 GBP2022-12-31
Cash at bank and in hand
213,404 GBP2023-12-31
269,147 GBP2022-12-31
Current Assets
768,287 GBP2023-12-31
923,327 GBP2022-12-31
Net Current Assets/Liabilities
-116,015 GBP2023-12-31
91,878 GBP2022-12-31
Total Assets Less Current Liabilities
-87,821 GBP2023-12-31
127,024 GBP2022-12-31
Creditors
Non-current
-168,801 GBP2023-12-31
-209,520 GBP2022-12-31
Net Assets/Liabilities
-261,708 GBP2023-12-31
-88,843 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-261,808 GBP2023-12-31
-88,943 GBP2022-12-31
Equity
-261,708 GBP2023-12-31
-88,843 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
656,948 GBP2023-12-31
654,633 GBP2022-12-31
Computers
3,732 GBP2023-12-31
3,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,126,478 GBP2023-12-31
1,124,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
646,555 GBP2023-12-31
641,198 GBP2022-12-31
Computers
3,444 GBP2023-12-31
2,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,284 GBP2023-12-31
1,089,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,357 GBP2023-01-01 ~ 2023-12-31
Computers
1,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,393 GBP2023-12-31
13,435 GBP2022-12-31
Computers
288 GBP2023-12-31
1,520 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,912 GBP2023-12-31
Current, Amounts falling due within one year
24,050 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
350,942 GBP2023-12-31
458,362 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
63,667 GBP2023-12-31
Current, Amounts falling due within one year
83,519 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
462,521 GBP2023-12-31
Current, Amounts falling due within one year
565,931 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
173,554 GBP2023-12-31
94,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
187,754 GBP2023-12-31
174,575 GBP2022-12-31
Amounts owed to group undertakings
Current
11,976 GBP2022-12-31
Other Taxation & Social Security Payable
Current
386,775 GBP2023-12-31
389,187 GBP2022-12-31
Other Creditors
Current
136,219 GBP2023-12-31
160,886 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
168,801 GBP2023-12-31
209,520 GBP2022-12-31
  • LAVERLATHE LIMITED
    Info
    Registered number 01406583
    icon of address65-69 Shelton Street, London WC2H 9HE
    PRIVATE LIMITED COMPANY incorporated on 1978-12-22 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.