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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.

Parent entities and officers 8
  • 1
    Colletta, Alexis Nicolas Victorio
    Born in December 1992
    Individual (8 offsprings)
    Officer
    2022-07-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Chadli, Nacer
    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 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
  • 3
    Isaacs, Bruce Philip
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Bruce Philip Isaacs
    Born in March 1961
    Individual (19 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
  • 4
    Chadli, Naoual
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-07-22 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Fargette, Romain
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2022-07-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Chadli, Mohamed Amine
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Mohamed Amine Chadli
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2023-12-15 ~ now
    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
  • 7
    Harrab, Adil
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    MADNESS HOSPITALITY LTD
    13716151
    86-90, Paul Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-22 ~ 2023-06-27
    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
parent relation
Company in focus

LATINE HOLDINGS LTD

Period: 2023-07-12 ~ now
Company number: 13343901
Registered names
LATINE HOLDINGS LTD - now
YUCA LONDON LTD - 2023-07-12
Standard Industrial Classification
56301 - Licenced Clubs
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
314,364 GBP2025-04-30
349,293 GBP2024-04-30
Fixed Assets
314,364 GBP2025-04-30
349,293 GBP2024-04-30
Debtors
412,930 GBP2025-04-30
243,067 GBP2024-04-30
Cash at bank and in hand
1,441 GBP2025-04-30
201,838 GBP2024-04-30
Current Assets
414,371 GBP2025-04-30
444,905 GBP2024-04-30
Creditors
Amounts falling due within one year
-68,475 GBP2025-04-30
-90,692 GBP2024-04-30
Net Current Assets/Liabilities
345,896 GBP2025-04-30
354,213 GBP2024-04-30
Total Assets Less Current Liabilities
660,260 GBP2025-04-30
703,506 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,765,660 GBP2025-04-30
-1,080,001 GBP2024-04-30
Net Assets/Liabilities
-1,105,400 GBP2025-04-30
-376,495 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
-1,105,400 GBP2025-04-30
-376,495 GBP2024-04-30
Equity
-1,105,400 GBP2025-04-30
-376,495 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
423,000 GBP2025-04-30
423,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
423,000 GBP2025-04-30
423,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,636 GBP2025-04-30
73,707 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,636 GBP2025-04-30
73,707 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,929 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,929 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
314,364 GBP2025-04-30
349,293 GBP2024-04-30

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LATINE HOLDINGS LIMITED
    S
    Registered number 13343901
    9, Lancashire Court, London, England, W1S 1EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANA OPERATIONS LIMITED
    17050778
    9 Lancashire Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LATINE MAYFAIR LIMITED
    - now 14736952
    BACCHUS HOSPITALITY LIMITED
    - 2023-12-16 14736952
    9 Lancashire Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LATINE MAYFAIR OPERATIONS LIMITED
    16931217
    9 Lancashire Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.