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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 4
  • 1
    Bisset, Peter
    Born in July 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Paul
    Born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHoward House, St. Marys Court, York, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Young, Gregory Winston
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Howitt, Duncan Dow
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Slattery, Marc Anthony
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Barker, Greig
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Howitt, Angela Jane
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2013-11-29
    OF - Director → CIF 0
    Howitt, Angela Jane
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 8
    Payne, Matthew James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-05-23
    OF - Director → CIF 0
  • 9
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 11
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 14
    EALAU LTD - now
    LAURISTONS LIMITED - 2023-05-24
    OVAL (1281) LIMITED - 1998-04-17
    icon of address2nd Floor, Gateway 2, Holgate Park Drive, York, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAURISTONS ESTATE AGENTS LIMITED

Previous name
WOOLLENS OF WIMBLEDON LIMITED - 2023-07-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LAURISTONS ESTATE AGENTS LIMITED
    Info
    WOOLLENS OF WIMBLEDON LIMITED - 2023-07-07
    Registered number 04686451
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WOOLLENS OF WIMBLEDON LIMITED
    S
    Registered number 04686451
    icon of address182, The Broadway, London, Great Britain, SW19 1RY
    GREAT BRITAIN
    CIF 1
  • WOOLLENS OF WIMBLEDON LIMITED
    S
    Registered number 4686451
    icon of address182, The Broadway, London, United Kingdom, SW19 1RY
    ENGLAND
    CIF 2
  • WOOLLENS OF WIMBLEDON LIMITED
    S
    Registered number 04686451
    icon of address182, The Broadway, Wimbledon, London, SW19 1RY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    icon of addressMoss And Co, Commonground, High Street Wimbledon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-03-24
    Officer
    icon of calendar 2013-06-07 ~ 2014-07-01
    CIF 6 - Secretary → ME
  • 2
    icon of addressC/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2014-08-01
    CIF 12 - Secretary → ME
  • 3
    icon of address71 Colehill Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,563 GBP2024-03-31
    Officer
    icon of calendar 2013-05-10 ~ 2014-08-01
    CIF 7 - Secretary → ME
  • 4
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-24
    Officer
    icon of calendar 2013-10-15 ~ 2014-08-01
    CIF 8 - Secretary → ME
  • 5
    icon of addressSuite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-09-16 ~ 2014-08-01
    CIF 10 - Secretary → ME
  • 6
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    icon of calendar 2014-02-11 ~ 2014-08-01
    CIF 11 - Secretary → ME
  • 7
    icon of address5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-03-05 ~ 2014-08-01
    CIF 2 - Secretary → ME
    icon of calendar 2011-02-11 ~ 2012-11-06
    CIF 9 - Secretary → ME
  • 8
    icon of address75 Pelham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2014-08-01
    CIF 1 - Secretary → ME
  • 9
    icon of address16 Hillcrest Road, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -702 GBP2024-09-30
    Officer
    icon of calendar 2011-12-20 ~ 2014-10-14
    CIF 3 - Secretary → ME
  • 10
    icon of address100 Church Street, Brighton
    Active Corporate (6 parents)
    Equity (Company account)
    -443 GBP2024-06-23
    Officer
    icon of calendar 2013-12-01 ~ 2015-01-01
    CIF 4 - Secretary → ME
  • 11
    icon of addressRoca Wimbledon Ltd, 45 Quicks Road, Roca Wimbledon Ltd. 45 Quicks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2013-09-16 ~ 2014-09-30
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.