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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hardy, Paul
    Born in April 1976
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Hardy, Paul
    Director born in April 1976
    Individual (69 offsprings)
    2019-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Payne, Matthew James
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Barker, Greig
    Finance Director born in September 1969
    Individual (33 offsprings)
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (19 offsprings)
    Officer
    2014-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (33 offsprings)
    Officer
    2016-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Slattery, Marc Anthony
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Howitt, Duncan Dow
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (54 offsprings)
    Officer
    2013-11-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2013-11-29 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 11
    Howitt, Angela Jane
    Company Director born in October 1963
    Individual (15 offsprings)
    Officer
    2003-03-05 ~ 2013-11-29
    OF - Director → CIF 0
    Howitt, Angela Jane
    Company Director
    Individual (15 offsprings)
    Officer
    2003-03-05 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 12
    Bisset, Peter
    Born in July 1982
    Individual (65 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Brown, David Seeley
    Director born in March 1966
    Individual (37 offsprings)
    Officer
    2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 15
    EALAU LTD - now
    LAURISTONS LIMITED - 2023-05-24 03516380
    OVAL (1281) LIMITED - 1998-04-17
    2nd Floor, Gateway 2, Holgate Park Drive, York, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    JNP (SURVEYORS) LIMITED
    03910726
    Howard House, St. Marys Court, York, England
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAURISTONS ESTATE AGENTS LIMITED

Period: 2023-07-07 ~ now
Company number: 04686451
Registered names
LAURISTONS ESTATE AGENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LAURISTONS ESTATE AGENTS LIMITED
    Info
    WOOLLENS OF WIMBLEDON LIMITED - 2023-07-07
    Registered number 04686451
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • WOOLLENS OF WIMBLEDON LIMITED
    S
    Registered number 04686451
    182, The Broadway, London, Great Britain, SW19 1RY
    GREAT BRITAIN
    CIF 1
  • WOOLLENS OF WIMBLEDON LIMITED
    S
    Registered number 4686451
    182, The Broadway, London, United Kingdom, SW19 1RY
    ENGLAND
    CIF 2
  • WOOLLENS OF WIMBLEDON LIMITED
    S
    Registered number 04686451
    182, The Broadway, Wimbledon, London, SW19 1RY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    11 HOMEFIELD ROAD LTD
    08364451
    Bgm Emperor's Gate, 114a Cromwell Road, London, England
    Active Corporate (15 parents)
    Officer
    2013-06-07 ~ 2014-07-01
    CIF 6 - Secretary → ME
  • 2
    361 CLAPHAM ROAD LEASEHOLDERS LIMITED
    04551933
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2013-07-10 ~ 2014-08-01
    CIF 12 - Secretary → ME
  • 3
    71 COLEHILL LANE MANAGEMENT COMPANY LIMITED
    04960668
    71 Colehill Lane, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-10 ~ 2014-08-01
    CIF 7 - Secretary → ME
  • 4
    CARDGROVE LIMITED
    01837521
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (28 parents)
    Officer
    2013-10-15 ~ 2014-08-01
    CIF 8 - Secretary → ME
  • 5
    CENTRE COURT MANAGEMENT LIMITED
    01884981
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (17 parents)
    Officer
    2013-09-16 ~ 2014-08-01
    CIF 10 - Secretary → ME
  • 6
    MARION COURT RTM LIMITED
    06638755
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (10 parents)
    Officer
    2014-02-11 ~ 2014-08-01
    CIF 11 - Secretary → ME
  • 7
    MEAD PARK (MERTON) MANAGEMENT COMPANY LIMITED
    02547210
    5-7 Hillgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-02-11 ~ 2012-11-06
    CIF 9 - Secretary → ME
    2012-03-05 ~ 2014-08-01
    CIF 2 - Secretary → ME
  • 8
    PELHAM ROAD (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    08214785
    75 Pelham Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2014-08-01
    CIF 1 - Secretary → ME
  • 9
    VICTORIA COURT (HYTHE) MANAGEMENT LIMITED
    07470774
    16 Hillcrest Road, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2011-12-20 ~ 2014-10-14
    CIF 3 - Secretary → ME
  • 10
    WELLWOOD COURT MANAGEMENT LIMITED
    03236460
    100 Church Street, Brighton
    Active Corporate (25 parents)
    Officer
    2013-12-01 ~ 2015-01-01
    CIF 4 - Secretary → ME
  • 11
    WINWOOD RESIDENTS LIMITED
    06432967
    Roca Wimbledon Ltd, 45 Quicks Road, Roca Wimbledon Ltd. 45 Quicks Road, London, England
    Active Corporate (17 parents)
    Officer
    2013-09-16 ~ 2014-09-30
    CIF 5 - Secretary → ME

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