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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Plecas, Nikola
Company Director born in April 1987Individual (2 offsprings)Officer2012-04-16 ~ 2014-02-18OF - Director → CIF 0 - 2
Patel, Hitesh Arvind
Born in January 1957Individual (24 offsprings)Officer2020-09-15 ~ nowOF - Director → CIF 0Patel, Kunal Hitesh
Born in February 1988Individual (24 offsprings)Officer2010-05-17 ~ nowOF - Director → CIF 0Mr Kunal Hitesh Patel
Born in February 1988Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Amin, Rishi
Company Director born in June 1992Individual (5 offsprings)Officer2018-03-01 ~ 2020-09-14OF - Director → CIF 0 - 4
Patel, Ankith, Mr.
Born in December 1990Individual (31 offsprings)Officer2010-05-17 ~ nowOF - Director → CIF 0Patel, Ankith
Individual (31 offsprings)Officer2010-05-17 ~ 2018-11-01OF - Secretary → CIF 0
Company in focus
LATEP HOLDINGS LIMITED
Period: 2010-05-17 ~ now
Company number: 07256089
Registered name
LATEP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
464,153 GBP2024-05-31
464,153 GBP2023-05-31
Current Assets
1,213,524 GBP2024-05-31
283,503 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,647,137 GBP2024-05-31
Net Current Assets/Liabilities
-433,613 GBP2024-05-31
-431,762 GBP2023-05-31
Total Assets Less Current Liabilities
30,540 GBP2024-05-31
32,391 GBP2023-05-31
Creditors
Non-current
-20,006 GBP2024-05-31
-30,006 GBP2023-05-31
Net Assets/Liabilities
10,534 GBP2024-05-31
2,385 GBP2023-05-31
Equity
10,534 GBP2024-05-31
2,385 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
- Registered number 07256089
LATEP HOLDINGS LIMITED
InfoA Melcombe Regis Court 59 Weymouth Street, Marylebone, London W1G 8NSPRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 LATEP HOLDINGS LIMITED
SRegistered number 07256089A, Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NSUNITED KINGDOMCIF 1 CIF 2LATEP HOLDINGS
SRegistered number 07256089A Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NSENGLANDCIF 3
Offspring entities and appointments
18
- 1ACRE LANE FUNDING 2 HOLDINGS LTD - now
VF2 HOLDINGS LTD
- 2018-11-16 11189860Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-02-06 ~ 2018-09-11CIF 2 - Director → ME - 2ACRE LANE FUNDING 2 LTD - now
VF2 LTD
- 2018-11-16 11192006Verulam Point, Station Way, St Albans, United KingdomDissolved Corporate (5 parents)Officer2018-02-07 ~ 2018-09-11CIF 1 - Director → ME - 3
ATLANTIC TRADING ESTATE LTD
15698768A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 4
BEDFORD SJ LTD
13425939A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, EnglandActive Corporate (9 parents)Person with significant control2022-07-07 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 5Flat A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
HORNBEAM MK LTD
140757731 Kings Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2022-04-28 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-02-23 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8
LATEP ALPHA LTD
12496781A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-03-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9
LATEP CAPITAL LIMITED
07250127A Melcombe Regis Court, 59 Weymouth Street, LondonActive Corporate (6 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10
LATEP CONSTRUCTION LTD
12713848Flat A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-07-02 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 11Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-11-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 12
LATEP STRATEGY BETA LLP
OC379546A Melcombe Regis Court, 59 Weymouth Street, MaryleboneDissolved Corporate (5 parents)Officer2013-04-20 ~ 2013-04-22CIF 3 - LLP Member → ME - 13A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2017-03-29 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
POWYS PROJECT LTD
13322531A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-01-10 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RIVERCROWN LATEP MANAGEMENT LTD
13489736A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-07-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 16
SHIPPING BUILDING HAYES LTD
- 2026-01-07 15839793A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-15 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 17VITVO LIMITED - 2015-08-11LATEP ESTATES LIMITED - 2015-08-055th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD
- 2025-05-09 14186803ENZO'S DEVELOPMENTS LATEP (SPV1) LIMITED - 2022-11-23Flat A Melcombe Regis Court, 59 Weymouth Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.