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
    Newbold, Luca Donald
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Mr Luca Donald Newbold
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newbold, Nicholas Giovanni
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2022-03-01
    OF - Director → CIF 0
    Newbold, Charles Ernest
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 3
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LATIN AMERICAN HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Current Assets
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • LATIN AMERICAN HOLIDAYS LIMITED
    Info
    Registered number 04433203
    36 Priory Gardens, London N6 5QS
    Private Limited Company incorporated on 2002-05-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.