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 5
  • 1
    Sloan, Paul Gerrard
    Restaurateur born in September 1967
    Individual (56 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Gizzi, Mario Luigi
    Restaurateur born in June 1959
    Individual (76 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlainn, Calum
    Restaurateur born in December 1963
    Individual (75 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Conetta, Antonio Guiseppe Frederico
    Restauranteur born in February 1974
    Individual (66 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 5
    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 (4 parents, 4 offsprings)
    Equity (Company account)
    4,746,756 GBP2024-04-30
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Paul Gerrard Sloan
    Born in September 1967
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mario Luigi Gizzi
    Born in June 1959
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Calum Maclachlainn
    Born in December 1963
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Antonio Guiseppe Frederico Conetta
    Born in February 1974
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TOPO LA BAMBA HOLDINGS LIMITED

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • TOPO LA BAMBA HOLDINGS LIMITED
    S
    Registered number Sc517244
    169 West George Street, Glasgow, Lanarkshire, G2 2LB
    Limited Company in United Kingdom
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,414 GBP2022-04-30
    Person with significant control
    2017-02-22 ~ dissolved
    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
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -248,780 GBP2024-04-30
    Person with significant control
    2023-05-05 ~ now
    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
  • 3
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,933 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    103,376 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,246 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • TEPRAC LIMITED - 2019-05-07
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (9 parents)
    Equity (Company account)
    -1,494 GBP2019-04-30
    Person with significant control
    2019-05-02 ~ 2020-06-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.