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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 2
  • 1
    Patel, Hitesh Arvind
    Company Director born in January 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
    Patel, Kunal Hitesh
    Self-Employed born in March 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
    Mr Kunal Hitesh Patel
    Born in March 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patel, Ankith
    Director born in December 1990
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Amin, Rishi
    Company Director born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Patel, Ankith
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Plecas, Nikola
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 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 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
  • LATEP HOLDINGS LIMITED
    Info
    Registered number 07256089
    icon of addressA Melcombe Regis Court 59 Weymouth Street, Marylebone, London W1G 8NS
    Private Limited Company incorporated on 2010-05-17 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LATEP HOLDINGS LIMITED
    S
    Registered number 07256089
    icon of addressA, Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS
    UNITED KINGDOM
    CIF 1 CIF 2
  • LATEP HOLDINGS
    S
    Registered number 07256089
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressA Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -224,102 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressFlat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -372,811 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,692 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    2,005,087 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressFlat A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,674 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressFlat A, Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,347 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    LATEP ESTATES LTD - 2017-07-27
    icon of addressA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    239,999 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,914 GBP2024-04-29
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -521 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    VITVO LIMITED - 2015-08-11
    LATEP ESTATES LIMITED - 2015-08-05
    icon of address5th 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENZO'S DEVELOPMENTS LATEP (SPV1) LIMITED - 2022-11-23
    ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD - 2025-05-09
    icon of addressFlat A Melcombe Regis Court, 59 Weymouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,837 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    VF2 HOLDINGS LTD - 2018-11-16
    icon of addressVerulam 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
    icon of calendar 2018-02-06 ~ 2018-09-11
    CIF 2 - Director → ME
  • 2
    VF2 LTD - 2018-11-16
    icon of addressVerulam Point, Station Way, St Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-02-07 ~ 2018-09-11
    CIF 1 - Director → ME
  • 3
    icon of addressA Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-20 ~ 2013-04-22
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.