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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 9
  • 1
    Berry, Judith
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Colin John
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Lyn
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Gude, Nicola
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
    Gude, Nicola Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcwilliams, Kate Ann
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Hendry, Carmel
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Martin Stewart
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Parkinson, Megan
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-14 ~ now
    OF - Director → CIF 0
  • 9
    icon of address20, Upper Tachbrook Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Shirto, Byron Grant
    Travel Professional born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Shewry, Kelvin Joseph Michael
    Project Officer born in May 1985
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 3
    Forgham, Jillian Alison
    Tour Operator born in March 1959
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Pickard, Christopher John
    Consultant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    Clark, Lucy
    Sales Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Bradley, Sarah Madaline
    Travel Agent born in September 1965
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Brass, Richard James
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2025-09-30
    OF - Director → CIF 0
    Brass, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 8
    Aston, Katie
    Travel Specialist born in October 1972
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Heyes, Simon Marcus
    Representation Consultant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Meyer, Quinn
    Consultant born in June 1978
    Individual
    Officer
    icon of calendar 2016-10-22 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    Hills, Lee David
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2018-09-04
    OF - Director → CIF 0
  • 12
    Paine, Edward Hammon
    Tour Operator born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 13
    Tellez-garside, Pahola Bibiana
    Managing Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Antell, Claire Susan
    Travel Consultant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Gilmour, David
    Travel Agent born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-06-12
    OF - Director → CIF 0
parent relation
Company in focus

THE LATA FOUNDATION

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • THE LATA FOUNDATION
    Info
    Registered number 06264453
    icon of address20 Upper Tachbrook Street, London SW1V 1SH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-05-31 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.