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
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (37 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2018-01-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Horrocks, Rupert John
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Gudmundsson, Marino
    Director born in October 1966
    Individual
    Officer
    2011-01-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Wilkinson, Simon
    Director born in June 1964
    Individual
    Officer
    2011-01-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (28 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (28 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 5
    Richards, Stephen
    Director born in October 1967
    Individual (68 offsprings)
    Officer
    2015-08-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Doubleday, Timothy John
    Director born in March 1964
    Individual (46 offsprings)
    Officer
    2015-08-28 ~ 2017-06-21
    OF - Director → CIF 0
    Doubleday, Timothy John
    Individual (46 offsprings)
    Officer
    2015-08-28 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 7
    Keen, Christian
    Director born in March 1964
    Individual (131 offsprings)
    Officer
    2011-01-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Myers, David Paul
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2012-12-14 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LA TASCA HOLDINGS LIMITED

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
Active 1
  • 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 (2 parents, 1 offspring)
    Person with significant control
    2017-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.