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 3
  • 1
    Mersan De Gasperi, Gabriel Nicolas
    Businessman born in March 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saguier Blanco, Luis
    Executive born in October 1965
    Individual (1 offspring)
    Officer
    2013-08-21 ~ dissolved
    OF - Director → CIF 0
    Luis Saguier Blanco
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    BERKLEY BUSINESS SOLUTIONS LTD - 2012-03-20
    30, Heaton Road, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Porro, Osvaldo Jose
    Executive born in November 1953
    Individual
    Officer
    2013-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    STM COMPANY SECRETARIES LIMITED - now
    1a, Pope Street, London, England
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2013-08-21 ~ 2015-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LATIN SOUTH HOLDINGS LTD

Previous name
LATIN SOUTH HOLDINGS PLC - 2017-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
16,058,420 GBP2016-12-31
Creditors
Amounts falling due within one year
-44,364 GBP2017-12-31
-38,864 GBP2016-12-31
Net Current Assets/Liabilities
-44,364 GBP2017-12-31
-38,864 GBP2016-12-31
Net Assets/Liabilities
-44,364 GBP2017-12-31
16,019,556 GBP2016-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
5,050,000 GBP2016-12-31
Share premium
11,058,420 GBP2016-12-31
Retained earnings (accumulated losses)
-94,364 GBP2017-12-31
-88,864 GBP2016-12-31
Equity
-44,364 GBP2017-12-31
16,019,556 GBP2016-12-31
Other Investments Other Than Loans
16,058,420 GBP2016-12-31
Disposals
-16,058,420 GBP2017-12-31
Other Creditors
Amounts falling due within one year
44,364 GBP2017-12-31
38,864 GBP2016-12-31

  • LATIN SOUTH HOLDINGS LTD
    Info
    LATIN SOUTH HOLDINGS PLC - 2017-03-20
    Registered number 08659754
    Tower Bridge Business Complex B508, 100 Clements Road, London SE16 4DG
    Private Limited Company incorporated on 2013-08-21 and dissolved on 2019-04-23 (5 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.