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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Muir, Thomas Alexander Hamilton
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Thomas Alexander Hamilton Muir
    Born in January 1988
    Individual (7 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Abis, Giorgio
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Patel, Hitesh Chanrakantbhai
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    OF - Director → CIF 0
    2019-02-28 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Hitesh Chanrakantbhai Patel
    Born in March 1975
    Individual (35 offsprings)
    Person with significant control
    2021-01-02 ~ 2023-09-09
    PE - Has significant influence or control → CIF 0
  • 4
    Messina, Maja
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2023-06-09 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Patel, Twinkal Hitesh
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Messina, Rita
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    Mr Alexander Fabio Raccagni
    Born in December 1978
    Individual (2 offsprings)
    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
    Soldano, Giulia
    Born in July 1990
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Acquaviva, Luca
    Born in November 1986
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Luca Acquaviva
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2018-03-13 ~ 2019-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Lotto, Giuliano
    Born in June 1959
    Individual (38 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Giuliano Renzo Lotto
    Born in June 1959
    Individual (38 offsprings)
    Person with significant control
    2023-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Mr Paolo Parlanti
    Born in June 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
  • 12
    PAPERCHASE BUSINESS SERVICES LTD
    07935231
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-03-13 ~ 2019-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LATTERIA HOLDINGS LIMITED

Period: 2018-03-13 ~ now
Company number: 11253357
Registered name
LATTERIA HOLDINGS LIMITED - now
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 (8 years 2 months). The status of the company number 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 1
  • 1
    56-58 ESSEX ROAD LTD
    10155579 12359349
    Insolvency (Case 1) In administration
    Administration started on 2020-02-27 during the appointment or period of control
    Administration ended on 2022-02-24 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-02-17 during the appointment or period of control
    Date of completion or termination of CVA on 2023-12-22 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-29 during the appointment or period of control
    Due to be dissolved on 2025-11-18 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.