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 4
  • 1
    Mr Sebastian Marcos Popik
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Carlos Marcelo Braun
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Maggi, Pedro Ignacio
    Lawyer born in October 1975
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ now
    OF - director → CIF 0
    Pedro Ignacio Maggi
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-21 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Ahumada, Jorge Luis
    Born in October 1976
    Individual
    Officer
    2011-06-03 ~ 2015-05-07
    OF - director → CIF 0
    Mr. Jorge Luis Ahumada
    Born in October 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BA LATAM PE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Investments Other Than Loans
Non-current
195 GBP2019-06-30
195 GBP2018-06-30
Fixed Assets - Investments
195 GBP2019-06-30
195 GBP2018-06-30
Debtors
1,320 GBP2018-06-30
Creditors
Amounts falling due within one year
5,100 GBP2019-06-30
1,564 GBP2018-06-30
Net Current Assets/Liabilities
5,100 GBP2019-06-30
244 GBP2018-06-30
Total Assets Less Current Liabilities
-4,905 GBP2019-06-30
-49 GBP2018-06-30
Creditors
Amounts falling due after one year
44,073 GBP2019-06-30
44,410 GBP2018-06-30
Net Assets/Liabilities
-48,978 GBP2019-06-30
-44,459 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
-49,078 GBP2019-06-30
-44,559 GBP2018-06-30
Equity
-48,978 GBP2019-06-30
-44,459 GBP2018-06-30
Amounts invested in assets
Cost valuation, Non-current
195 GBP2019-06-30
Non-current
195 GBP2019-06-30
195 GBP2018-06-30
Prepayments/Accrued Income
1,320 GBP2018-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,100 GBP2019-06-30
1,564 GBP2018-06-30

  • BA LATAM PE LIMITED
    Info
    Registered number 07657538
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2011-06-03 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.