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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 3
  • 1
    Mccurley, Helena Joan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mrs Helena Joan Mccurley
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccurley, Thomas Anthony
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Mccurley
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FM SECRETARIES LIMITED
    06245613
    1st Floor, 12 David Mews, Marylebone, London, United Kingdom
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAURISTON INVESTMENTS LTD

Period: 2010-01-22 ~ now
Company number: 07133212
Registered name
LAURISTON INVESTMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
8,643,667 GBP2025-03-31
8,755,398 GBP2024-03-31
Fixed Assets
8,643,667 GBP2025-03-31
8,755,398 GBP2024-03-31
Debtors
56 GBP2025-03-31
56 GBP2024-03-31
Cash at bank and in hand
719,690 GBP2025-03-31
450,198 GBP2024-03-31
Current Assets
719,746 GBP2025-03-31
450,254 GBP2024-03-31
Net Current Assets/Liabilities
402,784 GBP2025-03-31
102,435 GBP2024-03-31
Total Assets Less Current Liabilities
9,046,451 GBP2025-03-31
8,857,833 GBP2024-03-31
Net Assets/Liabilities
8,593,510 GBP2025-03-31
8,400,410 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
7,234,864 GBP2025-03-31
7,742,763 GBP2024-03-31
Equity
8,593,510 GBP2025-03-31
8,400,410 GBP2024-03-31
Other Investments Other Than Loans
Non-current
8,393,802 GBP2025-03-31
8,506,728 GBP2024-03-31
Amounts invested in assets
Non-current
8,643,667 GBP2025-03-31
8,755,398 GBP2024-03-31
Other Debtors
56 GBP2025-03-31
56 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
37,568 GBP2025-03-31
68,425 GBP2024-03-31
Other Creditors
Amounts falling due within one year
279,394 GBP2025-03-31
279,394 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
452,941 GBP2025-03-31
457,423 GBP2024-03-31
Deferred Tax Liabilities
452,941 GBP2025-03-31
457,423 GBP2024-03-31

  • LAURISTON INVESTMENTS LTD
    Info
    Registered number 07133212
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-22 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.