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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 2
  • 1
    Barbouti, Anwar
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dredzen, Simon
    Property Consultant born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    OF - Director → CIF 0
    Simon Dredzen
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Koenig, Erik
    Inv Banker born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2007-09-28
    OF - Director → CIF 0
    Koenig, Erik
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Kipp, Timo
    Self Employed born in December 1974
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2006-10-27
    OF - Director → CIF 0
  • 3
    Conway, Robert
    Ceo born in November 1951
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 4
    Mr Anwar Barbouti
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Burdett, Sandra Jane
    Conference Organiser born in April 1951
    Individual
    Officer
    icon of calendar 2001-09-02 ~ 2006-03-31
    OF - Director → CIF 0
    Burdett, Sandra Jane
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Barbouti, Aysar
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 7
    Intexa Enterprises Company Inc Republic Of Panama
    Individual
    Officer
    icon of calendar 2001-09-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-22 ~ 2001-07-20
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-22 ~ 2001-07-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address128, Ebury Street, London, United Kingdom
    Corporate
    Officer
    2007-09-28 ~ 2012-05-29
    PE - Director → CIF 0
    2007-09-28 ~ 2012-05-29
    PE - Secretary → CIF 0
  • 11
    icon of address20, Talstrasse 20, Zurich, Ch-8001, Switzerland
    Corporate
    Officer
    2007-09-28 ~ 2013-01-14
    PE - Director → CIF 0
parent relation
Company in focus

LARANCROSS PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • LARANCROSS PROPERTIES LIMITED
    Info
    Registered number 04239456
    icon of addressMynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 and dissolved on 2025-08-12 (24 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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