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
    Rider, Neal Jon
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bender, Michael David
    Attorney born in June 1973
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    12, Gough Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    174,226,740 USD2023-12-31
    Person with significant control
    2018-08-02 ~ now
    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
Ceased 5
  • 1
    Rider, Neal Jon
    Ceo born in October 1961
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Mcclendon, Michael Joseph
    President International & Evp Network Optimization born in October 1965
    Individual
    Officer
    2020-03-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Kittle, Ralph Wade
    Investment Analyst born in August 1989
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Burnett, Jason Eugene
    Evp & General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2018-11-16 ~ 2020-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EMERGENT LATAM HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-62,491 USD2023-01-01 ~ 2023-12-31
-18,150,900 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-62,491 USD2023-01-01 ~ 2023-12-31
-18,150,900 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 USD2023-01-01 ~ 2023-12-31
158,207 USD2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-470,989 USD2023-01-01 ~ 2023-12-31
-468,020 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-533,480 USD2023-01-01 ~ 2023-12-31
-18,460,713 USD2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-533,480 USD2023-01-01 ~ 2023-12-31
-18,460,713 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
637,473,534 USD2023-12-31
317,861,850 USD2022-12-31
Debtors
Current
24,194,997 USD2023-12-31
9,338,487 USD2022-12-31
Creditors
Non-current
-1,450,750 USD2023-12-31
-1,835,750 USD2022-12-31
Equity
Called up share capital
5,202,942 USD2023-12-31
5,482 USD2022-12-31
134 USD2021-12-31
Share premium
508,936,123 USD2023-12-31
109,201,920 USD2022-12-31
28,256,146 USD2021-12-31
Retained earnings (accumulated losses)
-47,133,768 USD2023-12-31
-46,600,288 USD2022-12-31
-28,139,575 USD2021-12-31
Equity
467,005,297 USD2023-12-31
62,607,114 USD2022-12-31
116,705 USD2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-533,480 USD2023-01-01 ~ 2023-12-31
-18,460,713 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-533,480 USD2023-01-01 ~ 2023-12-31
-18,460,713 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-533,480 USD2023-01-01 ~ 2023-12-31
-18,460,713 USD2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,770 USD2023-01-01 ~ 2023-12-31
25,577 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Tax for the Period
0 USD2023-01-01 ~ 2023-12-31
0 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-101,361 USD2023-01-01 ~ 2023-12-31
-3,507,535 USD2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
683,885,165 USD2023-12-31
364,273,481 USD2022-12-31
Investments in Subsidiaries
637,473,534 USD2023-12-31
317,861,850 USD2022-12-31
Other Debtors
Current
450,750 USD2023-12-31
0 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
62,491 USD2023-12-31
37,051 USD2022-12-31
Other Creditors
Current
8,565,645 USD2023-12-31
6,000,000 USD2022-12-31
Non-current
1,450,750 USD2023-12-31
1,835,750 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,084,657 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,202,942 USD2023-01-01 ~ 2023-12-31
5,482 USD2022-01-01 ~ 2022-12-31
  • EMERGENT LATAM HOLDCO LIMITED
    Info
    Registered number 11496880
    12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.