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
    Miller, Simon
    Restauranteur born in October 1984
    Individual (8 offsprings)
    Officer
    2017-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Renton, Oliver
    Restauranteur born in September 1982
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ dissolved
    OF - director → CIF 0
    Mr Oliver Renton
    Born in September 1982
    Individual (12 offsprings)
    Person with significant control
    2017-09-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LA CASITA HOLDINGS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
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
451 GBP2019-10-31
Fixed Assets
451 GBP2019-10-31
Debtors
171,000 GBP2019-10-31
Cash at bank and in hand
101 GBP2018-09-30
Current Assets
171,000 GBP2019-10-31
101 GBP2018-09-30
Net Current Assets/Liabilities
170,899 GBP2019-10-31
101 GBP2018-09-30
Total Assets Less Current Liabilities
171,350 GBP2019-10-31
101 GBP2018-09-30
Net Assets/Liabilities
171,350 GBP2019-10-31
101 GBP2018-09-30
Equity
Called up share capital
200 GBP2019-10-31
101 GBP2018-09-30
Share premium
171,150 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
171,000 GBP2019-10-31
Amounts owed to directors
Current
101 GBP2019-10-31

Related profiles found in government register
  • LA CASITA HOLDINGS LTD
    Info
    Registered number 10974874
    Floor 2 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2017-09-21 and dissolved on 2024-10-12 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-20
    CIF 0
  • LA CASITA HOLDINGS
    S
    Registered number 10974874
    8-10, Town Street, Horsforth, Leeds, United Kingdom, LS18 4RJ
    Limited Company in England
    CIF 1
  • LA CASITA HOLDINGS LIMITED
    S
    Registered number 10974874
    8-10, Town Street, Horsforth, Leeds, England, LS18 4RJ
    Limited in Companies House, United Kingdom
    CIF 2
  • LA CASITA HOLDINGS LIMITED
    S
    Registered number 10974874
    8-10 Town Street, Horsforth, Leeds, United Kingdom, LS18 4RJ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CODEX SYSTEMS LIMITED - 2015-09-08
    Fourth Floor Toronto Square, Toronto Sreet, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,408 GBP2019-06-30
    Person with significant control
    2018-11-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -62,982 GBP2019-10-31
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    8-10 Town Street Horsforth, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,730 GBP2019-10-31
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,374 GBP2019-10-31
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,560 GBP2019-10-31
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.