logo
explain how to read the page

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
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 3
    Slatter, Mark Deryk William
    Born in January 1962
    Individual (55 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
    Slatter, Mark Deryk William
    Company Director
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Darlington, George Emmitt
    Director born in July 1961
    Individual (26 offsprings)
    Officer
    2002-06-21 ~ 2008-01-03
    OF - Director → CIF 0
    Darlington, George Emmitt
    Born in July 1961
    Individual (26 offsprings)
    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
  • 5
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    OF - Nominee Director → CIF 0
    2002-06-14 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    HASTINGWOOD HOLDINGS LIMITED
    10708306
    Spitalfields House, Stirling Way, First Floor, Borehamwood, England
    Active 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 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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