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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 28
  • 1
    Powell, Matthew David
    Director born in June 1973
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2008-03-27
    OF - Director → CIF 0
    Powell, Matthew David
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Keen, Christian
    Director born in March 1964
    Individual (282 offsprings)
    Officer
    2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Robinson, Andrew Walter
    Business Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Freeman, Roger
    Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 5
    Payne, Ian Timothy
    Chairman born in February 1953
    Individual (102 offsprings)
    Officer
    2007-06-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Corporate Nominee Services Limited
    Individual (196 offsprings)
    Officer
    1993-05-24 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 7
    Barnes, Michael John
    Company Director born in May 1949
    Individual (27 offsprings)
    Officer
    2001-09-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Spragg, James Forrester
    Born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Mclaughlin, Mary Catherine
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    1998-03-18 ~ 2008-03-27
    OF - Director → CIF 0
  • 10
    Wilkinson, Simon
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 11
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Gatt, Fiona Rachel Mary
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 13
    Doubleday, Timothy John
    Director born in March 1964
    Individual (173 offsprings)
    Officer
    2015-08-28 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (173 offsprings)
    Officer
    2015-08-28 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 14
    Walker, Adrian Rowland
    Born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Myers, David Paul
    Director born in October 1959
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 16
    Smalley, Timothy John
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 18
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2015-08-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Symonds, Paul
    Director born in December 1962
    Individual (79 offsprings)
    Officer
    2007-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Corporate Nominee Secretaries Limited
    Individual (195 offsprings)
    Officer
    1993-05-24 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 21
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (79 offsprings)
    Officer
    2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 22
    Horler, James Michael Alexander
    Chief Executive born in January 1965
    Individual (27 offsprings)
    Officer
    2002-01-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 23
    Harman, Gordon
    Director born in November 1947
    Individual (21 offsprings)
    Officer
    1997-04-29 ~ 2001-09-10
    OF - Director → CIF 0
  • 24
    Gatt, Neil Robert
    Managing Director born in November 1962
    Individual (12 offsprings)
    Officer
    1993-05-24 ~ 2001-09-10
    OF - Director → CIF 0
    Gatt, Neil Robert
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 25
    Evans, Martin John
    Finance Director born in January 1966
    Individual (20 offsprings)
    Officer
    1997-04-30 ~ 2006-12-31
    OF - Director → CIF 0
    Evans, Martin John
    Individual (20 offsprings)
    Officer
    1997-05-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 26
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2008-03-27 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 27
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2008-05-15 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 28
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LA TASCA RESTAURANTS LIMITED

Period: 1997-02-25 ~ now
Company number: 02820794 03349330... (more)
Registered names
LA TASCA RESTAURANTS LIMITED - now 03349330... (more)
SOLISTA LIMITED - 1997-02-25
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants

  • LA TASCA RESTAURANTS LIMITED
    Info
    SOLISTA LIMITED - 1997-02-25
    Registered number 02820794
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (32 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-05-24
    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.