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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 9
  • 1
    Plunkett, Margaret
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 2
    Plunkett, Peter
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
    Plunkett, Peter
    Individual (2 offsprings)
    Officer
    ~ 2006-04-04
    OF - Secretary → CIF 0
    Mr Peter Plunkett
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-12-30 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 3
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 4
    Butler, Coibhe Lee
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2022-11-13 ~ now
    OF - Director → CIF 0
    Plunkett, Coibhe Lee
    Advertising Executive born in September 1973
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2002-07-16
    OF - Director → CIF 0
    Butler, Coibhe Lee
    Property Management born in September 1973
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2006-04-11
    OF - Director → CIF 0
    Butler, Coibhe
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2007-08-01
    OF - Secretary → CIF 0
    Coibhe Lee Butler
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mcguiness, Sue
    Secretary
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Bellew, Ann Elizabeth
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Ann Elizabeth Bellew
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mclellan, Claire Lucinda
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Claire Lucinda Mclellan
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Plunkett, Sarah
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
    Sarah Plunkett
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mc Guinness, Sue
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2006-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LARCHTURN LIMITED

Period: 1987-02-03 ~ now
Company number: 02096265
Registered name
LARCHTURN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment
7,680 GBP2025-02-28
8,144 GBP2024-02-29
Investment Property
13,134,248 GBP2025-02-28
12,708,515 GBP2024-02-29
Fixed Assets
13,141,928 GBP2025-02-28
12,716,659 GBP2024-02-29
Debtors
1,384,670 GBP2025-02-28
586,230 GBP2024-02-29
Cash at bank and in hand
871,753 GBP2025-02-28
1,295,395 GBP2024-02-29
Current Assets
3,869,048 GBP2025-02-28
3,494,250 GBP2024-02-29
Net Current Assets/Liabilities
3,116,994 GBP2025-02-28
2,937,188 GBP2024-02-29
Total Assets Less Current Liabilities
16,258,922 GBP2025-02-28
15,653,847 GBP2024-02-29
Creditors
Non-current
-1,388,503 GBP2025-02-28
-2,280,536 GBP2024-02-29
Net Assets/Liabilities
12,829,488 GBP2025-02-28
11,940,566 GBP2024-02-29
Equity
Called up share capital
105 GBP2025-02-28
105 GBP2024-02-29
Revaluation reserve
6,120,691 GBP2025-02-28
5,728,826 GBP2024-02-29
5,728,826 GBP2023-02-28
Retained earnings (accumulated losses)
6,708,692 GBP2025-02-28
6,211,635 GBP2024-02-29
Equity
12,829,488 GBP2025-02-28
11,940,566 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
34,876 GBP2025-02-28
32,890 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,196 GBP2025-02-28
24,746 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,450 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
7,680 GBP2025-02-28
8,144 GBP2024-02-29
Investment Property - Fair Value Model
13,134,248 GBP2025-02-28
12,708,515 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-574,318 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
8,644 GBP2025-02-28
10,406 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
323,336 GBP2025-02-28
122,048 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
1,052,690 GBP2025-02-28
Amounts falling due within one year, Current
453,776 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,384,670 GBP2025-02-28
Amounts falling due within one year, Current
586,230 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
134,452 GBP2025-02-28
132,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
53,209 GBP2025-02-28
80,427 GBP2024-02-29
Corporation Tax Payable
Current
421,127 GBP2025-02-28
334,104 GBP2024-02-29
Other Taxation & Social Security Payable
Current
17,866 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
125,400 GBP2025-02-28
10,531 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
948,000 GBP2025-02-28
1,080,000 GBP2024-02-29
Other Creditors
Non-current
440,503 GBP2025-02-28
1,200,536 GBP2024-02-29
Bank Borrowings
1,080,000 GBP2025-02-28
1,212,000 GBP2024-02-29
Bank Overdrafts
2,452 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
1,522,955 GBP2025-02-28
2,412,536 GBP2024-02-29
Current
134,452 GBP2025-02-28
132,000 GBP2024-02-29
Non-current
1,388,503 GBP2025-02-28
2,280,536 GBP2024-02-29

Related profiles found in government register
  • LARCHTURN LIMITED
    Info
    Registered number 02096265
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LARCHTURN LIMITED
    S
    Registered number 02096265
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALDERTURN LIMITED
    12831668
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BEECHTURN LIMITED
    12831623
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OAKTURN LIMITED
    12831619
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.