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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
Active 1
  • Berry, Roy Thomas
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ now
    OF - Director → CIF 0
    Mr Roy Thomas Berry
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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 with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Sidders, Jennifer Maud
    Office Administrator
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Carisbrooke Management Ltd
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-05-07
    OF - Nominee Director → CIF 0
  • 4
    Williams, Michael
    Administrater born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1998-11-02
    OF - Director → CIF 0
  • 5
    icon of address7 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
Cash at bank and in hand
135,124 GBP2025-02-28
Current Assets
135,124 GBP2025-02-28
Creditors
-2,492 GBP2025-02-28
Net Current Assets/Liabilities
132,632 GBP2025-02-28
Total Assets Less Current Liabilities
132,632 GBP2025-02-28
Net Assets/Liabilities
132,632 GBP2025-02-28
Equity
Called up share capital
1 GBP2025-02-28
Retained earnings (accumulated losses)
132,631 GBP2025-02-28
Average Number of Employees
12024-03-01 ~ 2025-02-28
Related profiles found in government register
  • LAURISTON LIMITED
    Info
    Registered number 03161161
    icon of address4 Kenilworth Court, Sittingbourne ME10 1TY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 11 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
    icon of address39, Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom, ME10 1TS
    LIMITED COMPANY
    CIF 1
  • LAURISTON LIMITED
    S
    Registered number missing
    icon of address39, Lonsdale Drive, Sittingbourne, Kent, Great Britain, ME10 1TS
    LIMITED COMPANY
    CIF 2
  • LAURISTON LIMITED
    S
    Registered number missing
    icon of address39 Lonsdale Drive, Sittingbourne, Kent, ME10 1TS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressLauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    icon of addressLauriston House, 39 Lonsdale Drive, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    icon of addressLauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of address6 Downlands, Harrietsham, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    660,236 GBP2024-12-31
    Officer
    icon of calendar 2003-12-15 ~ now
    CIF 17 - Secretary → ME
  • 5
    icon of address6 Bedford Road, Barton-le-clay, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    icon of address10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    icon of address9 Palmers Avenue, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    HALLE LIMITED - 2004-03-15
    icon of addressLauriston House, 39 Lonsdale Drive, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    icon of addressOffice 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
    icon of calendar 2017-06-27 ~ now
    CIF 26 - Secretary → ME
  • 10
    icon of addressOffice 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
    icon of calendar 2009-07-29 ~ now
    CIF 15 - Secretary → ME
  • 11
    icon of addressGateway House Highpoint Business Village, Henwood, Ashwood, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    icon of addressHenwood Business Centre Henwood Business Centre, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    icon of addressLauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    icon of address6 Downlands, Harrietsham, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,813 GBP2024-12-31
    Officer
    icon of calendar 2009-05-15 ~ now
    CIF 20 - Secretary → ME
  • 15
    icon of addressC/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
    icon of calendar 2013-02-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    A PRINT PROPERTIES LIMITED - 2010-01-20
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    icon of addressLauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    icon of addressGateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,078 GBP2019-03-31
    Officer
    icon of calendar 2003-01-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 19
    icon of addressLauriston House, 39 Lonsdale Drive, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 8
  • 1
    icon of addressHilltop, South Green, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,356,350 GBP2024-04-30
    Officer
    icon of calendar 1998-04-15 ~ 2023-12-14
    CIF 1 - Secretary → ME
  • 2
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,032 GBP2017-03-31
    Officer
    icon of calendar 2000-01-21 ~ 2005-04-01
    CIF 16 - Secretary → ME
  • 3
    icon of address42 St. Johns Avenue, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-26 ~ 2008-01-12
    CIF 3 - Secretary → ME
  • 4
    icon of addressOpus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2008-06-12
    CIF 7 - Secretary → ME
  • 5
    icon of address81 Boxley Road, Walderslade, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-07 ~ 2008-03-24
    CIF 12 - Secretary → ME
  • 6
    IAN BOWER LIMITED - 2012-02-15
    icon of addressResolution House, 12 Mill Hill, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    696,710 GBP2020-12-31
    Officer
    icon of calendar 2006-07-13 ~ 2008-01-08
    CIF 9 - Secretary → ME
  • 7
    INTO GOLF LIMITED - 2015-06-25
    icon of addressC/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)
    1,615 GBP2024-07-31
    Officer
    icon of calendar 2005-07-25 ~ 2021-09-25
    CIF 13 - Secretary → ME
  • 8
    icon of addressUnit 7 & 8 Tomas Seth Business Park, Argent Road, Queenborough, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2001-01-19 ~ 2003-11-27
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.