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
    Boehm, Hans-juergen
    None Supplied 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
  • 2
    Garcia, Gabriel
    Manager Accountant
    Individual (1 offspring)
    Officer
    2001-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Compagnoni, Gustavo
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Garcia, Gabriel
    Manager Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Butler, Moira
    Assistant Manager born in October 1968
    Individual
    Officer
    2001-05-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Magerl, Gunther Karl Rotzinger
    Accountant born in February 1952
    Individual
    Officer
    2007-12-12 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-09 ~ 2001-05-09
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-04-23 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-09 ~ 2001-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLDINVEST LATINAMERICA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,754,899 USD2023-12-31
1,540,897 USD2022-12-31
Debtors
237,921 USD2023-12-31
160,000 USD2022-12-31
Cash at bank and in hand
1,284 USD2023-12-31
107,764 USD2022-12-31
Current Assets
239,205 USD2023-12-31
267,764 USD2022-12-31
Net Current Assets/Liabilities
229,834 USD2023-12-31
234,989 USD2022-12-31
Total Assets Less Current Liabilities
1,984,733 USD2023-12-31
1,775,886 USD2022-12-31
Equity
Called up share capital
7,107 USD2023-12-31
7,107 USD2022-12-31
Revaluation reserve
316,259 USD2023-12-31
240,664 USD2022-12-31
Retained earnings (accumulated losses)
1,661,367 USD2023-12-31
1,528,115 USD2022-12-31
Equity
1,984,733 USD2023-12-31
1,775,886 USD2022-12-31
Investments in Group Undertakings
Cost valuation
1,754,899 USD2023-12-31
1,540,897 USD2022-12-31
Investments in Group Undertakings
1,754,899 USD2023-12-31
1,540,897 USD2022-12-31
Amounts Owed by Group Undertakings
Current
160,000 USD2023-12-31
160,000 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
77,921 USD2023-12-31
Debtors
Amounts falling due within one year, Current
237,921 USD2023-12-31
160,000 USD2022-12-31
Trade Creditors/Trade Payables
Current
6,308 USD2023-12-31
4,079 USD2022-12-31
Other Creditors
Current
3,063 USD2023-12-31
28,696 USD2022-12-31

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.