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 6
  • 1
    Mr Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jerome Barre
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Abdoolcader Pillonel, Leila Hanako
    Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 4
    3076, Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2002-09-16 ~ now
    OF - director → CIF 0
  • 5
    3076, Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2002-09-16 ~ now
    OF - director → CIF 0
  • 6
    3076, Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2002-09-16 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Gowda, Sukina
    Solicitor born in July 1977
    Individual
    Officer
    2002-09-09 ~ 2002-09-16
    OF - director → CIF 0
  • 2
    Cooper, Richard Devereux Burcombe
    Solicitor born in April 1943
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2002-09-16
    OF - director → CIF 0
  • 3
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-07-24 ~ 2002-09-09
    OF - director → CIF 0
  • 4
    Baldock, Richard Michael
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2009-09-08 ~ 2011-10-24
    OF - director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Secretary born in August 1963
    Individual
    Officer
    2002-07-24 ~ 2002-09-09
    OF - director → CIF 0
  • 6
    Konig, Peter
    Assistant Director born in January 1963
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2024-10-04
    OF - director → CIF 0
  • 7
    2, Lambs Passage, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2002-07-24 ~ 2012-08-14
    PE - nominee-secretary → CIF 0
  • 8
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, Paris, France
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-03-01 ~ 2021-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAIRG LIMITED

Previous name
TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.