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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 22
  • 1
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (51 offsprings)
    Officer
    2000-06-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Ahmed, Anjum
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Daniel Arthur Edward
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (51 offsprings)
    Officer
    1994-01-11 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-11-22 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 6
    Saunders, Roy
    Chief Executive Officer born in December 1958
    Individual (54 offsprings)
    Officer
    2008-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Bager, Preben
    Company Director born in December 1948
    Individual (24 offsprings)
    Officer
    2004-10-26 ~ 2010-10-06
    OF - Director → CIF 0
  • 8
    Gratton, Gordon Cameron Paul
    Executive
    Individual (53 offsprings)
    Officer
    2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 9
    Bowkett, Alan John
    Chief Executive born in January 1951
    Individual (37 offsprings)
    Officer
    1996-04-30 ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-11-22 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 11
    Cuthbertson, George Brian
    Corporate Treasurer born in February 1954
    Individual (53 offsprings)
    Officer
    1994-01-11 ~ 2000-06-12
    OF - Director → CIF 0
  • 12
    Gordon, Alastair Neil
    Chartered Accountant born in February 1951
    Individual (29 offsprings)
    Officer
    1994-01-11 ~ 1994-07-21
    OF - Director → CIF 0
  • 13
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (43 offsprings)
    Officer
    1998-03-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Hooper, David Ross
    Solicitor
    Individual (105 offsprings)
    Officer
    1994-01-11 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 15
    Favell, Gary Alan
    Executive born in August 1956
    Individual (74 offsprings)
    Officer
    2001-06-14 ~ 2004-10-26
    OF - Director → CIF 0
  • 16
    Kane, Peter
    Managing Director born in January 1965
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Hardcastle, Nicola Jane
    Company Secretary born in December 1965
    Individual (45 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Hardcastle, Nicola Jane
    Individual (45 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1994-07-21 ~ 1999-12-08
    OF - Director → CIF 0
  • 19
    NOBIA HOLDINGS UK LIMITED
    - now 04184676
    INHOCO 2297 LIMITED - 2001-06-20
    3, Allington Way, Darlington, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    S & W BERESFORD LIMITED
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    Washington House, 40-41 Conduit Street, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1999-12-08 ~ 2001-06-14
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-11-22 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
  • 22
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    Washington House, 40-41 Conduit Street, London
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1999-12-08 ~ 2001-06-14
    OF - Director → CIF 0
parent relation
Company in focus

LARKFLAME LIMITED

Period: 1993-11-22 ~ 2019-01-08
Company number: 02874197
Registered name
LARKFLAME LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LARKFLAME LIMITED
    Info
    Registered number 02874197
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 and dissolved on 2019-01-08 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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