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 3
  • 1
    Mccurley, Thomas Anthony
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Mccurley
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2010-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAURISTON INVESTMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,755,398 GBP2024-03-31
8,014,689 GBP2023-03-31
Fixed Assets
8,755,398 GBP2024-03-31
8,014,689 GBP2023-03-31
Debtors
56 GBP2024-03-31
56 GBP2023-03-31
Cash at bank and in hand
450,198 GBP2024-03-31
415,354 GBP2023-03-31
Current Assets
450,254 GBP2024-03-31
415,410 GBP2023-03-31
Net Current Assets/Liabilities
102,435 GBP2024-03-31
101,395 GBP2023-03-31
Total Assets Less Current Liabilities
8,857,833 GBP2024-03-31
8,116,084 GBP2023-03-31
Net Assets/Liabilities
8,400,410 GBP2024-03-31
7,777,705 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,742,763 GBP2024-03-31
6,762,746 GBP2023-03-31
Equity
8,400,410 GBP2024-03-31
7,777,705 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
8,755,398 GBP2024-03-31
8,014,689 GBP2023-03-31
Additions to investments, Non-current
1,493,903 GBP2024-03-31
Other Investments Other Than Loans
Non-current
8,506,728 GBP2024-03-31
7,767,214 GBP2023-03-31
Amounts invested in assets
Non-current
8,755,398 GBP2024-03-31
8,014,689 GBP2023-03-31
Other Debtors
56 GBP2024-03-31
56 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
68,425 GBP2024-03-31
74,621 GBP2023-03-31
Other Creditors
Amounts falling due within one year
279,394 GBP2024-03-31
239,394 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
457,423 GBP2024-03-31
338,379 GBP2023-03-31
Deferred Tax Liabilities
457,423 GBP2024-03-31
338,379 GBP2023-03-31

  • LAURISTON INVESTMENTS LTD
    Info
    Registered number 07133212
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 2010-01-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.