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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 9
  • 1
    Magerl, Gunther Karl Rotzinger
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Compagnoni, Gustavo
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Garcia, Gabriel
    Manager Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2020-01-20
    OF - Director → CIF 0
    Garcia, Gabriel
    Manager Accountant
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Boehm, Hans-juergen
    Born in September 1936
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Hans-juergen Boehm
    Born in September 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Butler, Moira
    Assistant Manager born in October 1968
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2003-04-23 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLDINVEST LATINAMERICA LTD

Period: 2001-05-09 ~ now
Company number: 04213279
Registered name
HOLDINVEST LATINAMERICA LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,430,731 USD2024-12-31
1,754,899 USD2023-12-31
Debtors
160,239 USD2024-12-31
237,921 USD2023-12-31
Cash at bank and in hand
3,571 USD2024-12-31
1,284 USD2023-12-31
Current Assets
163,810 USD2024-12-31
239,205 USD2023-12-31
Net Current Assets/Liabilities
144,739 USD2024-12-31
229,834 USD2023-12-31
Total Assets Less Current Liabilities
1,575,470 USD2024-12-31
1,984,733 USD2023-12-31
Equity
Called up share capital
7,107 USD2024-12-31
7,107 USD2023-12-31
Revaluation reserve
369,854 USD2024-12-31
316,259 USD2023-12-31
Retained earnings (accumulated losses)
1,198,509 USD2024-12-31
1,661,367 USD2023-12-31
Equity
1,575,470 USD2024-12-31
1,984,733 USD2023-12-31
Investments in Group Undertakings
Cost valuation
1,430,731 USD2024-12-31
1,754,899 USD2023-12-31
Investments in Group Undertakings
1,430,731 USD2024-12-31
1,754,899 USD2023-12-31
Amounts Owed by Group Undertakings
Current
160,000 USD2024-12-31
160,000 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
239 USD2024-12-31
Amounts falling due within one year, Current
77,921 USD2023-12-31
Debtors
Current, Amounts falling due within one year
160,239 USD2024-12-31
Amounts falling due within one year, Current
237,921 USD2023-12-31
Trade Creditors/Trade Payables
Current
15,841 USD2024-12-31
6,308 USD2023-12-31
Other Creditors
Current
3,230 USD2024-12-31
3,063 USD2023-12-31

  • HOLDINVEST LATINAMERICA LTD
    Info
    Registered number 04213279
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.