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
    Chadli, Nacer
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Nacer Chadli
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2022-07-22 ~ now
    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
  • 2
    Chadli, Mohamed Amine
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Mohamed Amine Chadli
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2023-12-15 ~ now
    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
  • 3
    Harrab, Adil, Mr.
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Isaacs, Bruce Philip
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2021-04-19 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Bruce Philip Isaacs
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2021-04-19 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fargette, Romain
    Restaurateur born in January 1986
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Colletta, Alexis Nicolas Victorio
    Restaurateur born in December 1992
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Chadli, Naoual
    Director born in August 1985
    Individual
    Officer
    2022-07-22 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    86-90, Paul Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-07-22 ~ 2023-06-27
    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
parent relation
Company in focus

LATINE HOLDINGS LTD

Previous name
YUCA LONDON LTD - 2023-07-12
Standard Industrial Classification
56101 - Licenced Restaurants
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
349,293 GBP2024-04-30
388,104 GBP2023-04-30
Fixed Assets
349,293 GBP2024-04-30
388,104 GBP2023-04-30
Debtors
243,067 GBP2024-04-30
363,997 GBP2023-04-30
Cash at bank and in hand
201,838 GBP2024-04-30
Current Assets
444,905 GBP2024-04-30
363,997 GBP2023-04-30
Creditors
Amounts falling due within one year
-90,692 GBP2024-04-30
93,928 GBP2023-04-30
Net Current Assets/Liabilities
354,213 GBP2024-04-30
457,925 GBP2023-04-30
Total Assets Less Current Liabilities
703,506 GBP2024-04-30
846,029 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,080,001 GBP2024-04-30
-1,080,001 GBP2023-04-30
Net Assets/Liabilities
-376,495 GBP2024-04-30
-233,972 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
-376,495 GBP2024-04-30
-233,972 GBP2023-04-30
Equity
-376,495 GBP2024-04-30
-233,972 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
423,000 GBP2024-04-30
423,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
423,000 GBP2024-04-30
423,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,707 GBP2024-04-30
34,896 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,707 GBP2024-04-30
34,896 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,811 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,811 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
349,293 GBP2024-04-30
388,104 GBP2023-04-30

Related profiles found in government register
  • LATINE HOLDINGS LTD
    Info
    YUCA LONDON LTD - 2023-07-12
    Registered number 13343901
    9 Lancashire Court, London W1S 1EY
    Private Limited Company incorporated on 2021-04-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • LATINE HOLDINGS LTD
    S
    Registered number 13343901
    9, Lancashire Court, London, England, W1S 1EY
    Limited Company in United Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BACCHUS HOSPITALITY LIMITED - 2023-12-16
    9 Lancashire Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -494,053 GBP2024-03-31
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.