logo
explain how to read the page

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
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    PURE EXCELLENCE LIMITED - 1997-05-23
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    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
Ceased 25
  • 1
    Powell, Matthew David
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-27
    OF - Director → CIF 0
    Powell, Matthew David
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 3
    Doubleday, Timothy John
    Director born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 4
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Wilkinson, Simon
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Director born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Symonds, Paul
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Gatt, Fiona Rachel Mary
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 9
    Freeman, Roger
    Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 10
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 11
    Mclaughlin, Mary Catherine
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Barnes, Michael John
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 14
    Harman, Gordon
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2001-09-10
    OF - Director → CIF 0
  • 15
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 16
    Gatt, Neil Robert
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2001-09-10
    OF - Director → CIF 0
    Gatt, Neil Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 17
    Robinson, Andrew Walter
    Business Consultant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Payne, Ian Timothy
    Chairman born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Horler, James Michael Alexander
    Chief Executive born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 20
    Evans, Martin John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2006-12-31
    OF - Director → CIF 0
    Evans, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 21
    Myers, David Paul
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 22
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 23
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-27 ~ 2008-04-25
    PE - Secretary → CIF 0
  • 25
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    icon of addressTower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2008-05-15 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LA TASCA RESTAURANTS LIMITED

Previous name
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
    icon of addressC/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 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.