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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
Active 3
  • 1
    Farrell, Alan Paul Cardenoso
    Born in August 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Born in May 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor 60, Gracechurch Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,838,742 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    White, Robert Glanville
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    White, Robert Glanville
    Director born in July 1956
    Individual (5 offsprings)
    icon of calendar 1995-02-24 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Farrell, John Kevin
    Financial Consultant born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Collier, Neil John
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Drane, Michael John
    Company Director born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
parent relation
Company in focus

LARCHSTONE LIMITED

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
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-17 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LARCHSTONE LIMITED
    S
    Registered number 2385353
    icon of address6th Floor 60, Gracechurch Street, London, EC3V 0HR
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    RAPID 7250 LIMITED - 1989-01-30
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    556,937 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,072 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    GLENOAK LIMITED - 1987-09-24
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,206 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.