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 27
  • 1
    David, Giles Matthew Oliver
    Accountant 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
  • 2
    Barnes, Michael John
    Company Director born in May 1949
    Individual (27 offsprings)
    Officer
    2001-09-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 3
    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
    Director
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 4
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Director born in March 1964
    Individual (282 offsprings)
    Officer
    2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Symonds, Paul
    Director born in December 1962
    Individual (79 offsprings)
    Officer
    2007-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (79 offsprings)
    Officer
    2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Baker, Suzanne Louise
    Company Director born in August 1963
    Individual (21 offsprings)
    Officer
    2008-05-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Devlin, Stephen
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    1997-04-10 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Smalley, Timothy John
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2007-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 11
    Myers, David Paul
    Director born in October 1959
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Freeman, Roger
    Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 14
    Harman, Gordon
    Company Director born in November 1947
    Individual (21 offsprings)
    Officer
    1997-04-29 ~ 2001-09-10
    OF - Director → CIF 0
  • 15
    Evans, Martin John
    Finance Director born in January 1966
    Individual (20 offsprings)
    Officer
    1997-04-29 ~ 2006-12-31
    OF - Director → CIF 0
    Evans, Martin John
    Individual (20 offsprings)
    Officer
    1997-05-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 16
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2015-08-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Gatt, Neil Robert
    Managing Director born in November 1962
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 2001-09-10
    OF - Director → CIF 0
    Gatt, Neil Robert
    Director
    Individual (12 offsprings)
    Officer
    1997-04-29 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Simon
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Chapman, Jonathan Robert
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 21
    Horler, James Michael Alexander
    Chief Executive born in January 1965
    Individual (27 offsprings)
    Officer
    2002-01-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Mclaughlin, Mary Catherine
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    1998-03-18 ~ 2008-03-27
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 25
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    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
  • 27
    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, 1450 offsprings)
    Officer
    2008-03-27 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LA TASCA RESTAURANTS HOLDINGS LIMITED

Period: 1997-05-23 ~ 2022-01-04
Company number: 03349330 02820794... (more)
Registered names
LA TASCA RESTAURANTS HOLDINGS LIMITED - Dissolved 02820794... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LA TASCA RESTAURANTS HOLDINGS LIMITED
    Info
    PURE EXCELLENCE LIMITED - 1997-05-23
    Registered number 03349330
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2022-01-04 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LA TASCA RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 03349330
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (28 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.