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 3
  • 1
    Darlington, George Emmitt
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
    Darlington, George Emmitt
    Individual (16 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Slatter, Mark Deryk William
    Company Director born in January 1962
    Individual (45 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Spitalfields House, Stirling Way, First Floor, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,245 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kermack, Mark
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Darlington, George Emmitt
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2002-06-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 4
    Slatter, Mark Deryk William
    Company Director
    Individual (45 offsprings)
    Officer
    2002-06-21 ~ 2020-07-09
    OF - Secretary → CIF 0
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-06-14 ~ 2002-06-21
    PE - Nominee Director → CIF 0
    2002-06-14 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LARISTA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
1,815,993 GBP2023-06-30
1,865,880 GBP2022-06-30
Cash at bank and in hand
1,904 GBP2023-06-30
4,533 GBP2022-06-30
Current Assets
1,817,897 GBP2023-06-30
1,870,413 GBP2022-06-30
Total Assets Less Current Liabilities
28,952 GBP2023-06-30
46,586 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-26,945 GBP2023-06-30
-36,814 GBP2022-06-30
Net Assets/Liabilities
2,007 GBP2023-06-30
9,772 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
1,815,643 GBP2023-06-30
1,865,880 GBP2022-06-30
Other Debtors
350 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,815,993 GBP2023-06-30
1,865,880 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
11,112 GBP2023-06-30
11,376 GBP2022-06-30
Non-current, Amounts falling due after one year
26,945 GBP2023-06-30
36,814 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Bank Borrowings
Non-current
26,945 GBP2023-06-30
36,814 GBP2022-06-30
Current
11,112 GBP2023-06-30
11,376 GBP2022-06-30

  • LARISTA LIMITED
    Info
    Registered number 04462054
    85 Buckingham Gate, London SW1E 6PD
    Private Limited Company incorporated on 2002-06-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.