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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 10
  • 1
    Hardy, Keith John
    Born in July 1947
    Individual (23 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Thavenot, Alexander David Iltid
    Born in June 1952
    Individual (10 offsprings)
    Officer
    1993-02-16 ~ now
    OF - Director → CIF 0
    Mr Alexander David Iltid Thavenot
    Born in June 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fredman, Jenny Annabelle Dering
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
  • 4
    Clarfelt, Jack Gerald
    Director born in March 1914
    Individual (15 offsprings)
    Officer
    ~ 2009-05-09
    OF - Director → CIF 0
  • 5
    Rhodes, Georgina Caroline
    Director born in October 1949
    Individual (16 offsprings)
    Officer
    ~ 2019-09-09
    OF - Director → CIF 0
    Mrs Georgina Caroline Rhodes
    Born in October 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clarfelt, Rebecca Esther
    Director born in January 1924
    Individual (11 offsprings)
    Officer
    ~ 2021-08-28
    OF - Director → CIF 0
    Mrs Rebecca Esther Clarfelt
    Born in January 1924
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Nash, Angelo Frederick Mervyn
    Individual (22 offsprings)
    Officer
    ~ 2003-10-15
    OF - Secretary → CIF 0
  • 8
    Freedman, David
    Individual (61 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BERNTON LIMITED
    02620198
    Hurst House, High Street, Ripley, Surrey, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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

LAIRA PROPERTIES LIMITED

Period: 1959-05-13 ~ now
Company number: 00628115
Registered name
LAIRA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
1,326,296 GBP2024-03-31
1,473,570 GBP2023-03-31
Current Assets
4,870,510 GBP2024-03-31
3,119,603 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,256,204 GBP2024-03-31
-1,879,618 GBP2023-03-31
Net Current Assets/Liabilities
3,618,361 GBP2024-03-31
1,244,480 GBP2023-03-31
Total Assets Less Current Liabilities
4,944,657 GBP2024-03-31
2,718,050 GBP2023-03-31
Equity
4,944,657 GBP2024-03-31
2,718,050 GBP2023-03-31

  • LAIRA PROPERTIES LIMITED
    Info
    Registered number 00628115
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 1959-05-13 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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