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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sloan, Paul Gerrard
    Restaurateur born in September 1967
    Individual (84 offsprings)
    Officer
    2015-10-05 ~ 2025-09-26
    OF - Director → CIF 0
    Mr Paul Gerrard Sloan
    Born in September 1967
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 2
    Gizzi, Mario Luigi
    Born in June 1959
    Individual (87 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr Mario Luigi Gizzi
    Born in June 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mclachlainn, Calum
    Restaurateur born in December 1963
    Individual (100 offsprings)
    Officer
    2015-10-05 ~ 2025-09-26
    OF - Director → CIF 0
    Mr Calum Eoghann Maclachlainn
    Born in December 1963
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    Conetta, Antonio Giuseppe Frederico
    Born in February 1974
    Individual (80 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr Antonio Giuseppe Frederico Conetta
    Born in February 1974
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 5
    PANANG (HOLDINGS) LIMITED
    - now SC519694
    MEZZIDAKIA (HOLDINGS) LIMITED - 2021-05-27
    THE FISHOUSE (HOLDINGS) LIMITED - 2017-06-27
    DABBAWALLAH (HOLDINGS) LIMITED - 2016-07-18
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOPO LA BAMBA HOLDINGS LIMITED

Period: 2015-10-05 ~ now
Company number: SC517244
Registered name
TOPO LA BAMBA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100,002 GBP2024-04-30
100,002 GBP2023-04-30
Current Assets
4,245,617 GBP2024-04-30
3,328,748 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,242,338 GBP2024-04-30
-433,060 GBP2023-04-30
Equity
103,281 GBP2024-04-30
2,995,690 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • TOPO LA BAMBA HOLDINGS LIMITED
    Info
    Registered number SC517244
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • TOPO LA BAMBA HOLDINGS LIMITED
    S
    Registered number Sc517244
    169, West George Street, Glasgow, G2 2LB
    Limited Company in Scotland
    CIF 1
  • TOPO LA BAMBA HOLDINGS LIMITED
    S
    Registered number Sc517244
    169 West George Street, Glasgow, Lanarkshire, G2 2LB
    Limited Company in United Kingdom
    CIF 2
  • TOPO LA BAMBA HOLDINGS LIMITED
    S
    Registered number Sc517244
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    TEPRAC FUELS LIMITED
    - now SC604105
    TEPRAC LIMITED
    - 2019-05-07 SC604105 SC661117
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-05-02 ~ 2020-06-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TOPO LA BAMBA (ABERDEEN) LIMITED
    SC558381
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    TOPO LA BAMBA (BYRES ROAD) LIMITED
    SC768401
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TOPO LA BAMBA (LOTHIAN ROAD) LIMITED
    SC518573
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TOPO LA BAMBA LIMITED
    SC463940
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TUTTO MATTO (NICOLSON STREET) LIMITED
    SC516934
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.