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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 1
  • 1
    Demircapa, Hayri
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Hayri Demircapa
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATERNA PROPERTIES LIMITED

Company number: 16124503
Registered name
LATERNA PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LATERNA PROPERTIES LIMITED
    Info
    Registered number 16124503
    338a Regents Park Road, Office 3 And 4, London N3 2LN
    PRIVATE LIMITED COMPANY incorporated on 2024-12-09 (1 year 3 months). The company status is Active.
    CIF 0
  • LATERNA PROPERTIES LIMITED
    S
    Registered number 16124503
    338a, Regents Park Road, Office 3 And 4, London, United Kingdom, N3 2LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LATERNA PROPERTIES LTD
    S
    Registered number 16124503
    338a, Regents Park Road, Office 3 And 4, London, United Kingdom, N3 2LN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAT-CAR-DUR LIMITED
    16126028
    338a Regents Park Road, Office 3 And 4, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LAT-MAN-SLA LTD
    16917390
    338a Regents Park Road, Office 3 And 4, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.