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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 12
  • 1
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Director born in March 1964
    Individual (282 offsprings)
    Officer
    2011-01-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Wilkinson, Simon
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Doubleday, Timothy John
    Director born in March 1964
    Individual (173 offsprings)
    Officer
    2015-08-28 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (173 offsprings)
    Officer
    2015-08-28 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 5
    Myers, David Paul
    Director born in October 1959
    Individual (35 offsprings)
    Officer
    2011-01-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 7
    Horrocks, Rupert John
    Company Director born in April 1979
    Individual (5 offsprings)
    Officer
    2011-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Gudmundsson, Marino
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Richards, Stephen
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2015-08-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    CASUAL DINING LIMITED
    - now 04349917 06022528
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2018-01-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2012-12-14 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LA TASCA HOLDINGS LIMITED

Company number: 07505029
Registered name
LA TASCA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LA TASCA HOLDINGS LIMITED
    Info
    Registered number 07505029
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 and dissolved on 2021-11-02 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • LA TASCA HOLDINGS LIMITED
    S
    Registered number 07505029
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-05-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.