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
    Bradford, Gregory Reese
    Chief Executive born in December 1948
    Individual (18 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Foulkes, Raymond Mark
    Software Consultant born in January 1967
    Individual (1 offspring)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
    Foulkes, Raymond Mark
    Software Consultant
    Individual (1 offspring)
    Officer
    2001-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Mark Foulkes
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roe, Elizabeth Katrina Florence
    Film Editor born in December 1964
    Individual (1 offspring)
    Officer
    1997-04-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Futcher, Lorraine Julie
    Graphic Designer born in November 1967
    Individual
    Officer
    1992-02-17 ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Russell, John Alfred Thomson
    Retired born in September 1949
    Individual
    Officer
    2013-12-06 ~ 2015-05-19
    OF - Director → CIF 0
  • 3
    Darlington, Thomas Sproston
    Retired born in October 1927
    Individual
    Officer
    1997-07-31 ~ 1998-06-09
    OF - Director → CIF 0
  • 4
    Hill, Miles Geoffrey
    Chartered Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    1992-02-17 ~ 2001-11-23
    OF - Director → CIF 0
    Hill, Miles Geoffrey
    Individual (7 offsprings)
    Officer
    1992-02-17 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 5
    Woollett, Ian Leslie
    Ibm Salesman born in December 1962
    Individual
    Officer
    1992-02-17 ~ 1997-06-27
    OF - Director → CIF 0
  • 6
    Darlington, Wendy Elizabeth
    Marketing born in September 1971
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Mcmillan, Clare Elizabeth
    Director born in January 1969
    Individual
    Officer
    2003-07-15 ~ 2013-12-06
    OF - Director → CIF 0
parent relation
Company in focus

FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-3 GBP2024-03-31
-3 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31

  • FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED
    Info
    Registered number 02431039
    65 Mortlake Road, Richmond, Surrey TW9 4AA
    Private Limited Company incorporated on 1989-10-10 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.