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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 20
  • 1
    Abdoolcader Pillonel, Leila Hanako
    Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ 2025-06-05
    OF - Director → CIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (165 offsprings)
    Person with significant control
    2021-01-12 ~ 2025-05-21
    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
  • 3
    Cooper, Richard Devereux Burcombe
    Solicitor born in April 1943
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2002-09-16
    OF - Director → CIF 0
  • 4
    Anes, Robert Raphael Charles
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Jerome Barre
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Gowda, Sukina
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2002-09-16
    OF - Director → CIF 0
  • 7
    Baldock, Richard Michael
    Company Director born in January 1967
    Individual (86 offsprings)
    Officer
    2009-09-08 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2002-07-24 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Bottaro, Charles Anthony
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-07-24 ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    North Atlantic Trust Company Limited, North Atlantic Trust Company Limited
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ 2025-06-05
    OF - Director → CIF 0
    North Atlantic Trust Company Limited, North Atlantic Trust Company Limited
    Company Director born in June 2005
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ 2025-06-05
    OF - Director → CIF 0
  • 12
    Konig, Peter
    Assistant Director born in January 1963
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    Mr Arnaud Cywie
    Born in December 1986
    Individual (7 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    3076, Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2002-09-16 ~ 2025-06-05
    OF - Director → CIF 0
  • 15
    ROTHSCHILD & CO LLP
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 16
    MIDWINTER CAPITAL LIMITED
    11574427
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    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
  • 17
    NORTH ATLANTIC TRUST COMPANY LIMITED
    OE027918
    3rd Floor, 62-64 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (2 parents, 13 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 18
    3076, Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2002-09-16 ~ 2025-06-05
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2002-07-24 ~ 2012-08-14
    OF - Nominee Secretary → CIF 0
  • 20
    3076, Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2002-09-16 ~ 2025-06-05
    OF - Director → CIF 0
parent relation
Company in focus

LAIRG LIMITED

Period: 2002-09-12 ~ now
Company number: 04493592 10305373
Registered names
LAIRG LIMITED - now 10305373
TRUSHELFCO (NO.2904) LIMITED - 2002-09-12 03278371... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-30
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-30
0 GBP2022-12-31
Fixed Assets - Investments
14,188,366 GBP2023-12-30
14,578,658 GBP2022-12-31
Fixed Assets
14,188,366 GBP2023-12-30
14,578,658 GBP2022-12-31
Total Inventories
0 GBP2023-12-30
0 GBP2022-12-31
Debtors
0 GBP2023-12-30
24 GBP2022-12-31
Cash at bank and in hand
6,744 GBP2023-12-30
0 GBP2022-12-31
Current Assets
6,744 GBP2023-12-30
24 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,682 GBP2023-12-30
-4,461 GBP2022-12-31
Net Current Assets/Liabilities
-2,938 GBP2023-12-30
-4,437 GBP2022-12-31
Total Assets Less Current Liabilities
14,185,428 GBP2023-12-30
14,574,221 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-31
Net Assets/Liabilities
14,185,428 GBP2023-12-30
14,574,221 GBP2022-12-31
Equity
Called up share capital
22,525,794 GBP2023-12-30
22,152,739 GBP2022-12-31
Share premium
1,575,500 GBP2023-12-30
1,575,500 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-30
0 GBP2022-12-31
Retained earnings (accumulated losses)
-9,915,866 GBP2023-12-30
-9,154,018 GBP2022-12-31
Equity
14,185,428 GBP2023-12-30
14,574,221 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31

  • LAIRG LIMITED
    Info
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    Registered number 04493592
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.