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
    Patel, Ankith
    Director born in December 1990
    Individual (28 offsprings)
    Officer
    2010-05-17 ~ now
    OF - director → CIF 0
  • 2
    Patel, Hitesh Arvind
    Company Director born in January 1957
    Individual (19 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
    Patel, Kunal Hitesh
    Self-Employed born in February 1988
    Individual (19 offsprings)
    Officer
    2010-05-17 ~ now
    OF - director → CIF 0
    Mr Kunal Hitesh Patel
    Born in February 1988
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Amin, Rishi
    Company Director born in June 1992
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-09-14
    OF - director → CIF 0
  • 2
    Patel, Ankith
    Individual (28 offsprings)
    Officer
    2010-05-17 ~ 2018-11-01
    OF - secretary → CIF 0
  • 3
    Plecas, Nikola
    Company Director born in April 1987
    Individual
    Officer
    2012-04-16 ~ 2014-02-18
    OF - director → CIF 0
parent relation
Company in focus

LATEP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
464,153 GBP2023-05-31
152 GBP2022-05-31
Current Assets
283,503 GBP2023-05-31
245,138 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-715,265 GBP2023-05-31
-204,838 GBP2022-05-31
Non-current
-30,006 GBP2023-05-31
-40,006 GBP2022-05-31
Equity
2,385 GBP2023-05-31
446 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Related profiles found in government register
  • LATEP HOLDINGS LIMITED
    Info
    Registered number 07256089
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London W1G 8NS
    Private Limited Company incorporated on 2010-05-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • LATEP HOLDINGS LIMITED
    S
    Registered number 07256089
    A, Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS
    UNITED KINGDOM
    CIF 1 CIF 2
  • LATEP HOLDINGS
    S
    Registered number 07256089
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Corporate (5 parents)
    Equity (Company account)
    -164,793 GBP2023-05-31
    Person with significant control
    2022-07-07 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-03-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENZO'S DEVELOPMENTS LATEP (SPV1) LIMITED - 2022-11-23
    Flat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,323 GBP2023-06-30
    Person with significant control
    2025-03-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -448,039 GBP2023-04-30
    Person with significant control
    2022-04-28 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,773 GBP2023-05-31
    Person with significant control
    2020-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    A Melcombe Regis Court, 59 Weymouth Street, London
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,877,488 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Flat A Melcombe Regis Court, 59 Weymouth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -76,098 GBP2023-05-31
    Person with significant control
    2020-07-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Flat A, Melcombe Regis Court, 59 Weymouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    116,582 GBP2023-05-31
    Person with significant control
    2019-11-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    LATEP ESTATES LTD - 2017-07-27
    A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228,736 GBP2023-05-31
    Person with significant control
    2017-03-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -63,914 GBP2024-04-29
    Person with significant control
    2025-01-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39 GBP2023-07-31
    Person with significant control
    2021-07-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    VITVO LIMITED - 2015-08-11
    LATEP ESTATES LIMITED - 2015-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -526,547 GBP2016-06-01 ~ 2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    VF2 HOLDINGS LTD - 2018-11-16
    Verulam Point, Station Way, St Albans, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0.01 GBP2021-06-30
    Officer
    2018-02-06 ~ 2018-09-11
    CIF 2 - director → ME
  • 2
    VF2 LTD - 2018-11-16
    Verulam Point, Station Way, St Albans, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-02-07 ~ 2018-09-11
    CIF 1 - director → ME
  • 3
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Dissolved corporate (2 parents)
    Officer
    2013-04-20 ~ 2013-04-22
    CIF 3 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.