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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 3
  • 1
    Slatter, Mark Deryk William
    Born in January 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Darlington, George Emmitt
    Born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
    Darlington, George Emmitt
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSpitalfields 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
    icon of calendar 2020-03-10 ~ 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
Ceased 5
  • 1
    Slatter, Mark Deryk William
    Company Director
    Individual (45 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Darlington, George Emmitt
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2002-06-21
    OF - Nominee Director → CIF 0
  • 4
    Kermack, Mark
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
1,141,062 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
    icon of address85 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.