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 1
  • Berry, Roy Thomas
    Manager born in October 1949
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Mr Roy Thomas Berry
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Williams, Michael
    Administrater born in April 1947
    Individual (5 offsprings)
    Officer
    1996-05-07 ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Carisbrooke Management Ltd
    Individual
    Officer
    1996-05-07 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    1996-02-19 ~ 1996-05-07
    OF - Nominee Director → CIF 0
  • 4
    Sidders, Jennifer Maud
    Office Administrator
    Individual
    Officer
    2001-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1996-02-19 ~ 1996-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAURISTON LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Debtors
26 GBP2023-02-28
Cash at bank and in hand
140,712 GBP2024-02-28
139,967 GBP2023-02-28
Current Assets
140,712 GBP2024-02-28
139,993 GBP2023-02-28
Net Current Assets/Liabilities
138,525 GBP2024-02-28
134,466 GBP2023-02-28
Total Assets Less Current Liabilities
138,525 GBP2024-02-28
134,466 GBP2023-02-28
Net Assets/Liabilities
138,525 GBP2024-02-28
134,466 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
138,524 GBP2024-02-28
134,465 GBP2023-02-28
Average number of employees in administration and support functions
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
26 GBP2023-02-28
Corporation Tax Payable
Current
1,187 GBP2024-02-28
3,527 GBP2023-02-28
Amounts owed to directors
Current
1,000 GBP2024-02-28
2,000 GBP2023-02-28
Related profiles found in government register
  • LAURISTON LIMITED
    Info
    Registered number 03161161
    4 Kenilworth Court, Sittingbourne ME10 1TY
    Private Limited Company incorporated on 1996-02-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • LAURISTON LIMITED
    S
    Registered number missing
    39, Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom, ME10 1TS
    LIMITED COMPANY
    CIF 1
  • LAURISTON LIMITED
    S
    Registered number missing
    39, Lonsdale Drive, Sittingbourne, Kent, Great Britain, ME10 1TS
    LIMITED COMPANY
    CIF 2
  • LAURISTON LIMITED
    S
    Registered number missing
    39 Lonsdale Drive, Sittingbourne, Kent, ME10 1TS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    Unit 1 Capel Close, Leacon Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890,703 GBP2023-12-31
    Officer
    2003-12-15 ~ now
    CIF 16 - Secretary → ME
  • 5
    6 Bedford Road, Barton-le-clay, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    9 Palmers Avenue, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    HALLE LIMITED - 2004-03-15
    Lauriston House, 39 Lonsdale Drive, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,151 GBP2023-06-30
    Officer
    2017-06-27 ~ now
    CIF 25 - Secretary → ME
  • 10
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,267 GBP2024-03-31
    Officer
    2009-07-29 ~ now
    CIF 15 - Secretary → ME
  • 11
    Gateway House Highpoint Business Village, Henwood, Ashwood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    Henwood Business Centre Henwood Business Centre, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    Unit 1 Capel Close, Leacon Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,447 GBP2023-12-31
    Officer
    2009-05-15 ~ now
    CIF 19 - Secretary → ME
  • 15
    C/o Sothertons Limited, The Business Terrace Maidstone House, King Street, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15 GBP2023-03-31
    Officer
    2013-02-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    A PRINT PROPERTIES LIMITED - 2010-01-20
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 18
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,078 GBP2019-03-31
    Officer
    2003-01-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 19
    Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 7
  • 1
    Hilltop, South Green, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,356,350 GBP2024-04-30
    Officer
    1998-04-15 ~ 2023-12-14
    CIF 1 - Secretary → ME
  • 2
    42 St. Johns Avenue, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ 2008-01-12
    CIF 3 - Secretary → ME
  • 3
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ 2008-06-12
    CIF 7 - Secretary → ME
  • 4
    81 Boxley Road, Walderslade, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-04-07 ~ 2008-03-24
    CIF 12 - Secretary → ME
  • 5
    IAN BOWER LIMITED - 2012-02-15
    Resolution House, 12 Mill Hill, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    696,710 GBP2020-12-31
    Officer
    2006-07-13 ~ 2008-01-08
    CIF 9 - Secretary → ME
  • 6
    INTO GOLF LIMITED - 2015-06-25
    C/o Sothertons Limited, The Business Terrace Maidstone House, King Street, Maidstone, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,190 GBP2023-07-31
    Officer
    2005-07-25 ~ 2021-09-25
    CIF 13 - Secretary → ME
  • 7
    Unit 7 & 8 Tomas Seth Business Park, Argent Road, Queenborough, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-01-19 ~ 2003-11-27
    CIF 4 - Secretary → ME

qrcode

Privacy notice

© 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.