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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 24
  • 1
    Pedreira, Ana
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 2
    Resek, Branco
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Branco Resek
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hopkins, Alexander Nicholas
    Government Service born in February 1969
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 4
    Wiltshire, Clive Royston
    Accountant born in April 1955
    Individual (19 offsprings)
    Officer
    1991-04-29 ~ 1991-08-23
    OF - Director → CIF 0
    Wiltshire, Clive Royston
    Individual (19 offsprings)
    Officer
    1991-04-29 ~ 1991-08-23
    OF - Secretary → CIF 0
  • 5
    Allport, Samantha
    Account Manager born in July 1965
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Brunskill, Susan Jane
    Senior Information Scientist born in November 1972
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2004-03-19
    OF - Director → CIF 0
    Brunskill, Susan Jane
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Barwell, James
    Engineer born in April 1978
    Individual (1 offspring)
    Officer
    2005-01-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (420 offsprings)
    Officer
    1991-04-25 ~ 1991-04-29
    OF - Nominee Director → CIF 0
  • 9
    Lynton Jenkins, Simon
    Land Director born in March 1959
    Individual (19 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 10
    Good, Margaret Valerie
    Legal Secretary born in December 1929
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 11
    Jahangard, Vahid
    Accountant
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcinnes, Louise Rebecca
    Debt Recovery Executive born in March 1971
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1996-03-08
    OF - Director → CIF 0
    Mcinnes, Louise Rebecca
    Individual (1 offspring)
    Officer
    1994-04-23 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 13
    Lowes, Graham
    Marketing Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    North, Stephanie
    Marketing Communications born in January 1969
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 15
    Slawik, Krzysztof
    Stores Operative born in November 1979
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2023-11-19
    OF - Director → CIF 0
  • 16
    Slaymaker, Teresa Jane
    Housewife born in February 1966
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 17
    Sames, Daniel
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 18
    Mccollum, Angela Jean
    Individual (3 offsprings)
    Officer
    1991-04-25 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
  • 19
    Gibbs, Stephen John
    Manager Cleaning Company born in July 1953
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Ramos, Jose
    Admin Officer born in October 1964
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-10-20
    OF - Director → CIF 0
  • 21
    Thomas, Charles Peter
    Farmer born in May 1972
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Austin, Helen Joy
    Accounts Assistant born in August 1968
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1997-09-23
    OF - Director → CIF 0
    Austin, Helen Joy
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 23
    Den Hartog, Helen
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1994-04-23
    OF - Secretary → CIF 0
  • 24
    Wilson, Robert Gordon
    Finance Director born in April 1950
    Individual (40 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Individual (40 offsprings)
    Officer
    ~ 1992-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED

Period: 1991-04-25 ~ now
Company number: 02605032 02611092... (more)
Registered name
LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED - now 02611092... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
25,154 GBP2025-04-30
25,562 GBP2024-04-30
Creditors
Amounts falling due within one year
-198 GBP2025-04-30
-198 GBP2024-04-30
Net Current Assets/Liabilities
24,956 GBP2025-04-30
25,364 GBP2024-04-30
Total Assets Less Current Liabilities
24,956 GBP2025-04-30
25,364 GBP2024-04-30
Net Assets/Liabilities
24,956 GBP2025-04-30
25,364 GBP2024-04-30
Equity
24,956 GBP2025-04-30
25,364 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02605032
    77 Wilkins Road, Oxford, Oxon OX4 2JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-04-25 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.