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 1
  • Lotto, Giuliano
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
    Mr Giuliano Renzo Lotto
    Born in June 1959
    Individual (26 offsprings)
    Person with significant control
    2023-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Abis, Giorgio
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-06-09
    OF - director → CIF 0
  • 2
    Soldano, Giulia
    Company Director born in July 1990
    Individual
    Officer
    2019-02-28 ~ 2019-12-10
    OF - director → CIF 0
  • 3
    Mr Paolo Parlanti
    Born in June 1978
    Individual
    Person with significant control
    2019-02-25 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Muir, Thomas Alexander Hamilton
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2018-03-15
    OF - director → CIF 0
    Mr Thomas Alexander Hamilton Muir
    Born in January 1988
    Individual (5 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-03-22
    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
  • 5
    Patel, Twinkal Hitesh
    Company Director born in May 1980
    Individual
    Officer
    2021-06-15 ~ 2021-09-01
    OF - director → CIF 0
  • 6
    Messina, Rita
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-01-25
    OF - director → CIF 0
  • 7
    Mr Alexander Fabio Raccagni
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2019-02-25 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Patel, Hitesh Chanrakantbhai
    Businessman born in March 1975
    Individual (17 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    OF - director → CIF 0
    Patel, Hitesh Chanrakantbhai
    Company Director born in March 1975
    Individual (17 offsprings)
    2019-02-28 ~ 2021-06-15
    OF - director → CIF 0
    Mr Hitesh Chanrakantbhai Patel
    Born in March 1975
    Individual (17 offsprings)
    Person with significant control
    2021-01-02 ~ 2023-09-09
    PE - Has significant influence or control → CIF 0
  • 9
    Acquaviva, Luca
    Chef born in November 1986
    Individual
    Officer
    2018-03-15 ~ 2019-02-28
    OF - director → CIF 0
    Mr Luca Acquaviva
    Born in November 1986
    Individual
    Person with significant control
    2018-03-13 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Messina, Maja
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2024-06-24
    OF - director → CIF 0
  • 11
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    57,450 GBP2024-03-31
    Officer
    2018-03-13 ~ 2019-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

LATTERIA HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
2,535,378 GBP2021-12-31
970,788 GBP2020-12-31
Current Assets
59,075 GBP2021-12-31
147,959 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,513,143 GBP2021-12-31
-1,030,243 GBP2020-12-31
Net Current Assets/Liabilities
-1,454,068 GBP2021-12-31
-882,284 GBP2020-12-31
Total Assets Less Current Liabilities
1,081,310 GBP2021-12-31
88,504 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,612,698 GBP2021-12-31
-654,055 GBP2020-12-31
Net Assets/Liabilities
-531,388 GBP2021-12-31
-565,551 GBP2020-12-31
Equity
-531,388 GBP2021-12-31
-565,551 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Related profiles found in government register
  • LATTERIA HOLDINGS LIMITED
    Info
    Registered number 11253357
    1 Kendall Place, London W1U 7JL
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • LATTERIA HOLDINGS LIMITED
    S
    Registered number missing
    The Courtyard, 14, Sydenham Road, Croydon, England, CR0 2EE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31st Floor 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    -446,812 GBP2019-04-30
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.