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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 33
  • 1
    Corporate Nominee Services Limited
    Individual (186 offsprings)
    Officer
    1993-05-24 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 2
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2020-02-27 ~ 2025-09-19
    IP - (Case 2) practitioner → CIF 0
  • 3
    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
  • 4
    Richards, Stephen
    Director born in October 1967
    Individual (124 offsprings)
    Officer
    2015-08-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Corporate Nominee Secretaries Limited
    Individual (186 offsprings)
    Officer
    1993-05-24 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 6
    Freeman, Roger
    Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 7
    Horler, James Michael Alexander
    Chief Executive born in January 1965
    Individual (28 offsprings)
    Officer
    2002-01-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Myers, David Paul
    Director born in October 1959
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Kevin Parish
    Individual (51 offsprings)
    Insolvency
    2024-11-19 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Christopher Marsden
    Individual (47 offsprings)
    Insolvency
    2025-09-19 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Gatt, Fiona Rachel Mary
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 12
    Powell, Matthew David
    Director born in June 1973
    Individual (21 offsprings)
    Officer
    2007-01-01 ~ 2008-03-27
    OF - Director → CIF 0
    Powell, Matthew David
    Individual (21 offsprings)
    Officer
    2007-01-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 13
    Mclaughlin, Mary Catherine
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    1998-03-18 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Walker, Adrian Rowland
    Born in March 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Spragg, James Forrester
    Born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Keen, Christian
    Director born in March 1964
    Individual (293 offsprings)
    Officer
    2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Robinson, Andrew Walter
    Business Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    1993-11-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Harman, Gordon
    Director born in November 1947
    Individual (23 offsprings)
    Officer
    1997-04-29 ~ 2001-09-10
    OF - Director → CIF 0
  • 20
    Malcolm Brian Shierson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    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
  • 22
    Payne, Ian Timothy
    Chairman born in March 1953
    Individual (120 offsprings)
    Officer
    2007-06-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Smalley, Timothy John
    Director born in October 1965
    Individual (154 offsprings)
    Officer
    2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 24
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (120 offsprings)
    Officer
    2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 25
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2020-02-27 ~ 2024-11-19
    IP - (Case 2) practitioner → CIF 0
  • 26
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 27
    Gatt, Neil Robert
    Managing Director born in November 1962
    Individual (15 offsprings)
    Officer
    1993-05-24 ~ 2001-09-10
    OF - Director → CIF 0
    Gatt, Neil Robert
    Individual (15 offsprings)
    Officer
    1993-11-30 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 28
    Barnes, Michael John
    Company Director born in May 1949
    Individual (28 offsprings)
    Officer
    2001-09-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 29
    Symonds, Paul
    Director born in December 1962
    Individual (98 offsprings)
    Officer
    2007-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 30
    Wilkinson, Simon
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 31
    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, 171 offsprings)
    Officer
    2008-05-15 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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, 1553 offsprings)
    Officer
    2008-03-27 ~ 2008-04-25
    OF - Secretary → CIF 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)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-28
Date of completion or termination of CVA on 2014-10-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
SOLISTA LIMITED - 1997-02-25
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

  • 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 (33 years). 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 April 2026 and licensed under the Open Government Licence v3.0.