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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
    Kermack, Mark
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Slatter, Mark Deryk William
    Born in January 1962
    Individual (55 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Slatter, Mark Deryk William
    Individual (55 offsprings)
    Officer
    2002-06-21 ~ 2020-07-09
    OF - Secretary → CIF 0
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Darlington, George Emmitt
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2002-06-21 ~ 2008-01-03
    OF - Director → CIF 0
    2020-07-09 ~ 2026-02-17
    OF - Director → CIF 0
    Darlington, George Emmitt
    Individual (26 offsprings)
    Officer
    2020-07-09 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 4
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Nominee Director → CIF 0
    2002-06-14 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 6
    HASTINGWOOD HOLDINGS LIMITED
    10708306
    Spitalfields House, Stirling Way, First Floor, Borehamwood, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2026-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LARISTA LIMITED

Period: 2002-06-14 ~ now
Company number: 04462054
Registered name
LARISTA LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
1,141,062 GBP2024-06-30
1,815,993 GBP2023-06-30
Cash at bank and in hand
3,610 GBP2024-06-30
1,904 GBP2023-06-30
Current Assets
1,144,672 GBP2024-06-30
1,817,897 GBP2023-06-30
Total Assets Less Current Liabilities
17,718 GBP2024-06-30
28,952 GBP2023-06-30
Net Assets/Liabilities
632 GBP2024-06-30
2,007 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
1,140,712 GBP2024-06-30
1,815,643 GBP2023-06-30
Other Debtors
350 GBP2024-06-30
350 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,141,062 GBP2024-06-30
1,815,993 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Bank Borrowings
Non-current
17,086 GBP2024-06-30
26,945 GBP2023-06-30
Current
10,848 GBP2024-06-30
11,112 GBP2023-06-30

  • LARISTA LIMITED
    Info
    Registered number 04462054
    85 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.