LA Flor DE Copan UK Limited
Company 05342171 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Celso Ricardo Marciniuk Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Joseph and Henry Wilson Limited 1 shared director
- British Tobacco Company Limited(the) 1 shared director
- Imperial Tobacco Group Limited 1 shared director
- Park Lane Tobacco Company Limited 1 shared director
- Imperial Tobacco Overseas Limited 1 shared director
- Attendfriend Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05342171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2005 |
| Address | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Imperial Tobacco Overseas Holdings LTD
75-100% shares · notified 2016-04-06
Officers (13)
- Celso Ricardo Marciniuk Director · appointed 2024
- Elia Maria Da Silva Vieira Secretary · appointed 2023
Show 11 former officers
- David Michael Tillekeratne Director · appointed 2022 · resigned 2024
- Gavin Paul Bonnar Secretary · appointed 2018 · resigned 2023
- Thomas Richard William Tildesley Director · appointed 2018 · resigned 2021
- Robert Dee Wilkey Director · appointed 2012 · resigned 2025
- David Ian Resnekov Director · appointed 2011 · resigned 2018
- James Michael Parnofiello Director · appointed 2011 · resigned 2012
- Trevor Martin Williams Director · appointed 2008 · resigned 2022
- Nicholas James Keveth Director · appointed 2008 · resigned 2011
- Rachel Louise Gibbs Fennell Secretary · appointed 2008 · resigned 2018
- Theo William Folz Director · appointed 2005 · resigned 2009
- Gary Raymond Ellis Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record