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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 6
  • 1
    Cbsouthern Limited
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Medhurst, John Charles Larrainzar
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    John Charles Larrainzar Medhurst
    Born in January 1963
    Individual (2 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
  • 3
    MOORE (SOUTH) LLP
    - now OC321288 11658406
    MOORE STEPHENS (SOUTH) LLP - 2019-09-19 OC321288 11658339... (more)
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (29 parents, 54 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    MOORE SECRETARIES LIMITED
    04861510
    33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, England
    Dissolved Corporate (19 parents, 37 offsprings)
    Officer
    2007-01-02 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LARRAINZAR CONSULTING SOLUTIONS LIMITED

Period: 2002-05-21 ~ now
Company number: 04444070
Registered name
LARRAINZAR CONSULTING SOLUTIONS LIMITED - now
Standard Industrial Classification
84220 - Defence Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
505 GBP2024-03-31
Debtors
1,241 GBP2025-06-30
24,000 GBP2024-03-31
Cash at bank and in hand
24,551 GBP2025-06-30
21,011 GBP2024-03-31
Current Assets
25,792 GBP2025-06-30
45,011 GBP2024-03-31
Net Current Assets/Liabilities
20,258 GBP2025-06-30
34,571 GBP2024-03-31
Total Assets Less Current Liabilities
20,258 GBP2025-06-30
35,076 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
20,158 GBP2025-06-30
34,976 GBP2024-03-31
Equity
20,258 GBP2025-06-30
35,076 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-06-30
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-06-30
6,022 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-6,022 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-06-30
5,517 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,517 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
505 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
24,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,012 GBP2025-06-30
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
229 GBP2025-06-30
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,241 GBP2025-06-30
Current, Amounts falling due within one year
24,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-06-30
1,887 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
4,189 GBP2024-03-31
Other Creditors
Current
5,534 GBP2025-06-30
4,364 GBP2024-03-31
Creditors
Current
5,534 GBP2025-06-30
10,440 GBP2024-03-31

  • LARRAINZAR CONSULTING SOLUTIONS LIMITED
    Info
    Registered number 04444070
    33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury, Wiltshire SP1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.