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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 22
  • 1
    Brunton, Paul
    Engineer born in March 1980
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2021-03-26
    OF - Director → CIF 0
  • 2
    Everett, Mark Andrew
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    9600 Secretaries Ltd
    Individual (23 offsprings)
    Officer
    2001-06-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 4
    Rezazad, Leila
    Individual (1 offspring)
    Officer
    ~ 1994-06-10
    OF - Secretary → CIF 0
  • 5
    Hook, Richard
    Sales Administration Manager born in July 1958
    Individual (1 offspring)
    Officer
    1996-04-20 ~ 1997-02-10
    OF - Director → CIF 0
  • 6
    Beeston, Stephen Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    1996-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Amanda Sandra
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 8
    White, David Alexander
    Established Civil Servant born in March 1964
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Grundy, Linda Margaret
    Retired Database Manager born in June 1947
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Thorne, Richard
    Computer Programmer born in June 1966
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2000-09-27
    OF - Director → CIF 0
  • 11
    Brunton, James Neil
    Solicitor born in October 1977
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    Johnson, Stephen Boyd
    Property Manager born in December 1957
    Individual (63 offsprings)
    Officer
    1994-06-10 ~ 1996-04-29
    OF - Director → CIF 0
    Johnson, Stephen Boyd
    Individual (63 offsprings)
    Officer
    1996-04-29 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 13
    Cawsey, Graham
    Estimator born in January 1970
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 1998-02-09
    OF - Director → CIF 0
  • 14
    Rezazad, Habib
    Managing Director Engineer born in August 1922
    Individual (2 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 15
    Park, Alexandra
    Scientist born in June 1975
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2004-11-03
    OF - Director → CIF 0
  • 16
    Andrews, Sally
    Jeweller born in April 1974
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Cameron, Rory
    Marketing born in January 1973
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 18
    Harvey, John
    Born in April 1943
    Individual (1 offspring)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Felstead, Anne
    Born in March 1944
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2025-11-01
    OF - Director → CIF 0
  • 20
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-02-01 ~ 2008-02-12
    OF - Nominee Secretary → CIF 0
  • 21
    AMBER COMPANY SECRETARIES LIMITED
    05424559
    2, Tower Centre, Hoddesdon, England
    Active Corporate (13 parents, 227 offsprings)
    Officer
    2008-02-11 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 22
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (41 parents, 579 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LARCHGROVE LIMITED

Period: 1984-08-29 ~ now
Company number: 01844125
Registered name
LARCHGROVE LIMITED - now
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 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.