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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 6
  • 1
    Beesley, Beatrice Julie
    Born in December 2005
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Beesley, Patrick
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Mr Patrick Beesley
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burnet, Ishbel Rhona
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Beesley, Willow Ann
    Born in March 2003
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2004-01-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 6
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2004-01-21 ~ 2004-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LAITANA LTD

Period: 2004-01-21 ~ now
Company number: 05022425
Registered name
LAITANA LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
362,830 GBP2026-01-31
368,664 GBP2025-01-31
Fixed Assets
362,830 GBP2026-01-31
368,664 GBP2025-01-31
Cash at bank and in hand
34,547 GBP2026-01-31
31,117 GBP2025-01-31
Creditors
Amounts falling due within one year
-431,580 GBP2026-01-31
-439,196 GBP2025-01-31
Net Current Assets/Liabilities
-397,033 GBP2026-01-31
-408,079 GBP2025-01-31
Total Assets Less Current Liabilities
-34,203 GBP2026-01-31
-39,415 GBP2025-01-31
Net Assets/Liabilities
-34,203 GBP2026-01-31
-39,415 GBP2025-01-31
Equity
Called up share capital
1 GBP2026-01-31
1 GBP2025-01-31
Retained earnings (accumulated losses)
-34,204 GBP2026-01-31
-39,416 GBP2025-01-31
Equity
-34,203 GBP2026-01-31
-39,415 GBP2025-01-31
Average Number of Employees
32025-02-01 ~ 2026-01-31
32024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
453,407 GBP2026-01-31
453,407 GBP2025-01-31
Furniture and fittings
1,108 GBP2026-01-31
1,108 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
454,515 GBP2026-01-31
454,515 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,689 GBP2026-01-31
85,021 GBP2025-01-31
Furniture and fittings
996 GBP2026-01-31
830 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,685 GBP2026-01-31
85,851 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,668 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
166 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,834 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Land and buildings
362,718 GBP2026-01-31
368,386 GBP2025-01-31
Furniture and fittings
112 GBP2026-01-31
278 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-02-01 ~ 2026-01-31

  • LAITANA LTD
    Info
    Registered number 05022425
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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