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
Pulze, Lori Catherine
Accountant born in May 1965Individual (24 offsprings)Officer
2015-06-24 ~ dissolvedOF - Director → CIF 0 - 2
Pulze, Claudio
Director born in November 1949Individual (28 offsprings)Officer 2005-02-18 ~ dissolvedOF - Director → CIF 0 - 3CUISINES COLLECTION LIMITED - 2003-11-24MEMORYMIST LIMITED - 1999-04-08FRITH STREET RESTAURANT LIMITED - 1998-11-24MEMORYMIST LIMITED - 1998-09-14
8/10 South Street, Epsom, Surrey, United KingdomActive Corporate (1 parent, 10 offsprings)Equity (Company account)2,807,752 GBP2023-09-30Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Kelly, Lori Catherine
Accountant born in May 1965Individual (24 offsprings)Officer 2003-09-15 ~ 2005-02-18OF - Director → CIF 0 - 2
Cerilli, Antonio
Company Director born in May 1962Individual (3 offsprings)Officer 2003-03-03 ~ 2005-01-26OF - Director → CIF 0Cerilli, Antonio
Company DirectorIndividual (3 offsprings)Officer 2003-03-03 ~ 2005-01-26OF - Secretary → CIF 0 - 3
Morelli, Maurizio
Chef born in November 1973Individual (6 offsprings)Officer 2003-03-03 ~ 2015-06-22OF - Director → CIF 0Morelli, Maurizio
Individual (6 offsprings)Officer 2005-01-26 ~ 2015-06-22OF - Secretary → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-03-03 ~ 2003-03-03PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-03-03 ~ 2003-03-03PE - Nominee Director → CIF 0
Company in focus
LATIUM LIMITED
Previous name
OTTANTANOVE LIMITED - 2003-10-27
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Property, Plant & Equipment
17,719 GBP2017-09-30
27,209 GBP2016-09-30
Total Inventories
32,807 GBP2017-09-30
30,962 GBP2016-09-30
Debtors
88,219 GBP2017-09-30
79,732 GBP2016-09-30
Cash at bank and in hand
400 GBP2017-09-30
35,092 GBP2016-09-30
Current Assets
121,426 GBP2017-09-30
145,786 GBP2016-09-30
Creditors
Current
472,769 GBP2017-09-30
312,785 GBP2016-09-30
Net Current Assets/Liabilities
-351,343 GBP2017-09-30
-166,999 GBP2016-09-30
Total Assets Less Current Liabilities
-333,624 GBP2017-09-30
-139,790 GBP2016-09-30
Equity
Called up share capital
150 GBP2017-09-30
150 GBP2016-09-30
Retained earnings (accumulated losses)
-333,774 GBP2017-09-30
-139,940 GBP2016-09-30
Equity
-333,624 GBP2017-09-30
-139,790 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,294 GBP2016-09-30
Plant and equipment
190,539 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
212,833 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,271 GBP2017-09-30
14,156 GBP2016-09-30
Plant and equipment
179,843 GBP2017-09-30
171,468 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,114 GBP2017-09-30
185,624 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,115 GBP2016-10-01 ~ 2017-09-30
Plant and equipment
8,375 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,490 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Land and buildings
7,023 GBP2017-09-30
8,138 GBP2016-09-30
Plant and equipment
10,696 GBP2017-09-30
19,071 GBP2016-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
590 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
87,629 GBP2017-09-30
79,732 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
88,219 GBP2017-09-30
79,732 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
27,766 GBP2017-09-30
Trade Creditors/Trade Payables
Current
55,892 GBP2017-09-30
52,282 GBP2016-09-30
Other Taxation & Social Security Payable
Current
39,386 GBP2017-09-30
33,791 GBP2016-09-30
Other Creditors
Current
349,725 GBP2017-09-30
226,712 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2017-09-30
LATIUM LIMITED
InfoOTTANTANOVE LIMITED - 2003-10-27Registered number 04684042Satago Cottage, 360a Brighton Road, Croydon CR2 6ALPrivate Limited Company incorporated on 2003-03-03 and dissolved on 2022-01-08 (18 years 10 months). The company status is Dissolved.CIF 0
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.