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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
Active 2
  • 1
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Powell, Matthew David
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-15
    OF - Director → CIF 0
    Powell, Matthew David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Abbey, Adrian Mark
    Commercial Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2005-01-11
    OF - Director → CIF 0
  • 4
    Richardson, Richard William
    Consultant born in July 1947
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Baker, Suzanne Louise
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Wilkinson, Simon
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Keen, Christian
    Director born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Symonds, Paul
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Armour, Malcolm Craig
    Merchant Banker born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Edward, Ian
    Financial Adviser born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2007-05-04
    OF - Director → CIF 0
  • 11
    Mclaughlin, Mary Catherine
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2008-05-15
    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 ~ 2007-05-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    Horler, James Michael Alexander
    Chief Executive born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2008-05-15
    OF - Director → CIF 0
  • 16
    Wetton, Gavin
    Human Resources Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 17
    Evans, Martin John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2006-12-31
    OF - Director → CIF 0
    Evans, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 18
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 19
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Havenhand, Jonathan
    Property Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 21
    Myers, David Paul
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 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
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of addressTower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2008-05-15 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 25
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-05-21 ~ 2001-09-10
    PE - Director → CIF 0
  • 26
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-05-21 ~ 2001-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LA TASCA GROUP LIMITED

Previous names
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LA TASCA GROUP LIMITED
    Info
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2005-01-14
    Registered number 04220541
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2021-11-02 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • LA TASCA GROUP LIMITED
    S
    Registered number 04220541
    icon of address1st 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
Active 1
  • PURE EXCELLENCE LIMITED - 1997-05-23
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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