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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Collier, Neil John
    Born in October 1940
    Individual (35 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Drane, Michael John
    Born in March 1957
    Individual (17 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Bottomley, John Michael
    Born in December 1944
    Individual (250 offsprings)
    Officer
    1995-02-24 ~ 2016-04-04
    OF - Director → CIF 0
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 5
    Farrell, John Kevin
    Born in October 1948
    Individual (58 offsprings)
    Officer
    1995-02-24 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Farrell, Alan Paul Cardenoso
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2003-07-28 ~ 2026-01-26
    OF - Director → CIF 0
  • 8
    White, Robert Glanville
    Born in July 1956
    Individual (48 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    1995-02-24 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    JAVAPLAN LIMITED
    05647913
    19th Floor, 1 Westfield Avenue, Stratford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LARCHSTONE LIMITED

Period: 1989-05-17 ~ now
Company number: 02385353
Registered name
LARCHSTONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
4,415,498 GBP2024-12-31
4,415,498 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-4,237,531 GBP2024-12-31
-4,237,531 GBP2023-12-31
Total Assets Less Current Liabilities
177,967 GBP2024-12-31
177,967 GBP2023-12-31
Equity
Called up share capital
177,967 GBP2024-12-31
177,967 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,415,498 GBP2024-12-31
4,415,498 GBP2023-12-31
Amounts owed to group undertakings
Current
4,237,532 GBP2024-12-31
4,237,532 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,967 shares2024-12-31
177,967 shares2023-12-31
Related profiles found in government register
  • LARCHSTONE LIMITED
    Info
    Registered number 02385353
    19th Floor 1 Westfield Avenue, Stratford E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-17 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LARCHSTONE LIMITED
    S
    Registered number 02385353
    19th Floor, 1 Westfield Avenue, Stratford, England, E20 1HZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BOSUN PROPERTIES LIMITED
    02264346
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    DEANSTRAND PROPERTIES LIMITED
    02207956
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FRENBURY PROPERTIES (GRANTHAM) LIMITED
    - now 02159907
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    19th 1 Westfield Avenue, Stratford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FRENBURY PROPERTIES (RETFORD) LIMITED
    - now 02393358
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    FRESHLANE LIMITED
    02388301
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GOLDPARK LIMITED
    02397061
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    KERRYGROVE LIMITED
    02398679
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
    - now 02325652
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    MOONLANE LIMITED
    02302719
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    MOSSFORD LIMITED
    02320460
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    RETFORD INTERNATIONAL (NO 1) LIMITED
    - now 02402799
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    ROBERT FRASER (GRANTHAM) LIMITED
    - now 02151094
    GLENOAK LIMITED - 1987-09-24
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ROBERT FRASER (SWANLEY) LIMITED
    - now 02207941
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
    02403156 02394878... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
    02394878 02403156... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
    02275826 02207951... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
    02403159 02275826... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
    02403346 02403344... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    TREGAIN PROPERTIES LIMITED
    02296388
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    TURKIN LIMITED
    02152104
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    VALEWOOD PROPERTIES LIMITED
    02379772
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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