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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 5
  • 1
    Sillars, Mark Alexander
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Boll, Anthony Frederick
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ now
    OF - Director → CIF 0
    Mr Anthony Frederick Boll
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Boll, Janice Anne
    Born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
    Boll, Janice Anne
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 4
    Boll, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 5
    Lee, Marc Geoffrey
    Individual (257 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LARCHWING LIMITED

Period: 1987-02-18 ~ now
Company number: 02100917
Registered name
LARCHWING LIMITED - now
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
91,342 GBP2025-03-31
91,342 GBP2024-03-31
Fixed Assets
91,342 GBP2025-03-31
91,342 GBP2024-03-31
Debtors
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Cash at bank and in hand
344 GBP2025-03-31
344 GBP2024-03-31
Current Assets
1,744 GBP2025-03-31
1,744 GBP2024-03-31
Net Current Assets/Liabilities
-1,159,180 GBP2025-03-31
-1,159,180 GBP2024-03-31
Total Assets Less Current Liabilities
-1,067,838 GBP2025-03-31
-1,067,838 GBP2024-03-31
Net Assets/Liabilities
-1,067,838 GBP2025-03-31
-1,067,838 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,067,938 GBP2025-03-31
-1,067,938 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
91,342 GBP2025-03-31
91,342 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
91,342 GBP2025-03-31
91,342 GBP2024-03-31
Prepayments/Accrued Income
Current
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
480 GBP2025-03-31
480 GBP2024-03-31
Amounts owed to directors
Current
1,160,444 GBP2025-03-31
1,160,444 GBP2024-03-31

  • LARCHWING LIMITED
    Info
    Registered number 02100917
    Nightingale House Main Road, Church Village, Pontypridd CF38 1RN
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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