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 5
  • 1
    Beeston, Stephen Richard
    Software Support Programmer born in January 1958
    Individual (1 offspring)
    Officer
    1996-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Mark Andrew
    Chartered Surveyor born in November 1967
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Felstead, Anne
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, John
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cawsey, Graham
    Estimator born in January 1970
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1998-02-09
    OF - Director → CIF 0
  • 2
    Rezazad, Leila
    Individual
    Officer
    ~ 1994-06-10
    OF - Secretary → CIF 0
  • 3
    Park, Alexandra
    Scientist born in June 1975
    Individual
    Officer
    1998-03-19 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    White, David Alexander
    Established Civil Servant born in March 1964
    Individual
    Officer
    1996-04-29 ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Johnson, Stephen Boyd
    Property Manager born in December 1957
    Individual (19 offsprings)
    Officer
    1994-06-10 ~ 1996-04-29
    OF - Director → CIF 0
    Johnson, Stephen Boyd
    Individual (19 offsprings)
    Officer
    1996-04-29 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 6
    9600 Secretaries Ltd
    Individual
    Officer
    2001-06-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 7
    Hook, Richard
    Sales Administration Manager born in July 1958
    Individual
    Officer
    1996-04-20 ~ 1997-02-10
    OF - Director → CIF 0
  • 8
    Brunton, Paul
    Engineer born in March 1980
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Thorne, Richard
    Computer Programmer born in June 1966
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2000-09-27
    OF - Director → CIF 0
  • 10
    Grundy, Linda Margaret
    Retired Database Manager born in June 1947
    Individual
    Officer
    2006-08-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Johnson, Amanda Sandra
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 12
    Rezazad, Habib
    Managing Director Engineer born in August 1922
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 13
    Cameron, Rory
    Marketing born in January 1973
    Individual
    Officer
    2000-09-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 14
    Andrews, Sally
    Jeweller born in April 1974
    Individual
    Officer
    2004-11-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 15
    Brunton, James Neil
    Solicitor born in October 1977
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ 2008-09-03
    OF - Director → CIF 0
  • 16
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2004-02-01 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
  • 17
    2, Tower Centre, Hoddesdon, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    -54,992 GBP2023-06-30
    Officer
    2008-02-11 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LARCHGROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
738 GBP2024-03-24
738 GBP2023-03-31
Net Assets/Liabilities
738 GBP2024-03-24
738 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Number of shares allotted
Class 2 ordinary share
18 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 2 ordinary share
40 GBP/shares2023-04-01 ~ 2024-03-24
Equity
738 GBP2024-03-24
738 GBP2023-03-31

  • LARCHGROVE LIMITED
    Info
    Registered number 01844125
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 1984-08-29 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.