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.
- 1
Mr Oliver Castilla Tristan
Born in July 1984Individual (6 offsprings)Person with significant control2022-04-10 ~ 2025-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Geas, Laura
Born in February 1964Individual (12 offsprings)Officer2021-02-27 ~ nowOF - Director → CIF 0Ms Laura Geas
Born in February 1964Individual (12 offsprings)Person with significant control2021-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MEZCAL HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Other Debtors
Amount of value-added tax that is recoverable
Other Taxation & Social Security Payable
Amounts owed by directors
Trade Creditors/Trade Payables
Corporation Tax Payable
- Registered number 13233482
MEZCAL HOLDINGS LTD
InfoC/o London Accountants Hurlingham Studios, Ranelagh Gardens, London SW6 3PAPRIVATE LIMITED COMPANY incorporated on 2021-02-27 and dissolved on 2026-02-17 (4 years 11 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-05-06CIF 0 MEZCAL HOLDINGS LTD
SRegistered number 13233482C/o London Accountants, Hurlingham Studios, Ranelagh Gardens, London, United Kingdom, SW6 3PAHm Revenue And Customs in Companies House (England And Wales), United KingdomCIF 1MEZCAL HOLDINGS LTD
SRegistered number 13233482C/o Thakur-chabert, Suite 410, 4th Floor, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1EXLimited Company in Companies House, EnglandCIF 2MEZCAL HOLDINGS LTD
SRegistered number 13233482Ground Floor, 119, Sydney Street, London, United Kingdom, SW3 6NREngland And Wales in Companies House In England And Wales, United KingdomCIF 3MEZCAL HOLDINGS LTD
SRegistered number 13233482Ground Floor, 119, Sydney Street, London, United Kingdom, SW3 6NRHm Revenue And Customs in Companies House (England And Wales), United KingdomCIF 4
- 1
THE TEQUILA SHOP OF LONDON LTD
- 2022-06-24 133678397 Steeple Close, Fulham, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-04-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE2MEZCALITO EXPRESS LTD - nowMEZCALITO LIMITED
- 2025-05-08 132501547 Steeple Close, Fulham, London, EnglandActive Corporate (3 parents)Person with significant control2021-03-08 ~ 2025-05-07CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE3MEZCALITO ISLINGTON LIMITED
13250138C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE4TIERRA SANTA DRINKS LTD
14234651C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-07-14 ~ 2022-12-06CIF 2 - Ownership of shares – 75% or more as a member of a firm → OEThe 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 14 July 2026 and licensed under the Open Government Licence v3.0.
