logo
explain how to read the page

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 4
  • 1
    Tyler, John Philip
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Adam Salim Habib
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Francine Sarah Habib
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2017-03-27 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LA TOURELLE HOLDINGS LIMITED
    14114810
    21, High Street, Lutterworth, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LA TOURELLE CONSULTING LIMITED

Period: 2015-09-29 ~ now
Company number: 09798696
Registered name
LA TOURELLE CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
19,751 GBP2025-03-31
20,711 GBP2024-03-31
Current Assets
1,075,752 GBP2025-03-31
1,546,439 GBP2024-03-31
Creditors
Amounts falling due within one year
-139,286 GBP2025-03-31
-455,743 GBP2024-03-31
Net Current Assets/Liabilities
936,466 GBP2025-03-31
1,090,696 GBP2024-03-31
Total Assets Less Current Liabilities
956,217 GBP2025-03-31
1,111,407 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
949,516 GBP2025-03-31
1,089,926 GBP2024-03-31
Equity
949,516 GBP2025-03-31
1,089,926 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LA TOURELLE CONSULTING LIMITED
    Info
    Registered number 09798696
    21 High Street, Lutterworth, Leics LE17 4AT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • LA TOURELLE CONSULTING LIMITED
    S
    Registered number 9798696
    21, High Street, Lutterworth, England, LE17 4AT
    Private Limited Company in England And Wales, England
    CIF 1
  • LA TOURELLE CONSULTING LIMITED
    S
    Registered number 09798696
    21, High Street, Lutterworth, Leics, United Kingdom, LE17 4AT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARLO HOLDINGS LIMITED
    12512697
    5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-11 ~ 2020-08-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    COSIMO HOLDINGS LIMITED
    12162068
    21 High Street, Lutterworth, Leics, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-11-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GIAN HOLDINGS LIMITED
    13010971
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LORENZO INVESTMENTS PLC - now
    LORENZO INVESTMENTS LIMITED
    - 2021-03-03 13058272
    21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-02 ~ 2021-01-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PIERO HOLDINGS LIMITED
    13054871
    21 High Street, Lutterworth, Leics, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.