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Company Liquidation

Larizia Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Larizia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Daniel Charles Buck 2012-2020 Director View profile
  2. Eddie Benisty 2012 Director View profile
  3. Liliane Harris 2012 Director View profile
  4. Michael Anthony Harris 1991-2012 Secretary View profile
  5. Harrow Hill Registrars 1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/10/1987

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • William Russell Mclean ceased 2021-06-01
    significant influence · notified 2020-02-28
  • Russell Mclean ceased 2021-01-01
    significant influence · notified 2020-02-28 - confirmed: also a director of this company
  • Luxury Retail Holdings Limited
    75-100% shares · notified 2021-01-01
  • Access Commercial Investors 1 Limited ceased 2021-06-01
    75-100% shares · notified 2020-02-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Larizia Limited is controlled by William Russell Mclean
    Evidence
    ceased significant influence · notified 2020-02-28, ceased 2021-06-01 · source: Companies House PSC register

Ultimately controlled by William Russell Mclean.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02178956
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data