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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 24
  • 1
    Gude, Nicola
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Gude, Nicola Helen
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Aston, Katie
    Travel Specialist born in October 1972
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Tellez-garside, Pahola Bibiana
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Heyes, Simon Marcus
    Representation Consultant born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    Pickard, Christopher John
    Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Mcwilliams, Kate Ann
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Hills, Lee David
    Solicitor born in December 1964
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Berry, Judith
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Sarah Madaline
    Travel Agent born in October 1965
    Individual (5 offsprings)
    Officer
    2010-07-02 ~ 2014-06-24
    OF - Director → CIF 0
  • 10
    Antell, Claire Susan
    Travel Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 11
    Johnson, Martin Stewart
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Parkinson, Megan
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2019-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Paine, Edward Hammon
    Tour Operator born in August 1960
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Shirto, Byron Grant
    Travel Professional born in December 1975
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 15
    Clark, Lucy
    Sales Director born in March 1978
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2017-09-08
    OF - Director → CIF 0
  • 16
    Meyer, Quinn
    Consultant born in July 1978
    Individual (1 offspring)
    Officer
    2016-10-22 ~ 2019-08-23
    OF - Director → CIF 0
  • 17
    Stewart, Colin John
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Shewry, Kelvin Joseph Michael
    Project Officer born in May 1985
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 19
    Forgham, Jillian Alison
    Tour Operator born in March 1959
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 20
    Brass, Richard James
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2025-09-30
    OF - Director → CIF 0
    Brass, Richard James
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 21
    Hendry, Carmel
    Born in October 1986
    Individual (1 offspring)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 22
    Hughes, Lyn
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Gilmour, David
    Travel Agent born in March 1962
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 24
    20, Upper Tachbrook Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE LATA FOUNDATION

Period: 2007-05-31 ~ now
Company number: 06264453
Registered name
THE LATA FOUNDATION - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • THE LATA FOUNDATION
    Info
    Registered number 06264453
    7/8 Kendrick Mews, London SW7 3HG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-05-31 (18 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.