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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 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1996-08-20 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 2
    Passarelli, Daniele Antonio
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Passarelli, Daniele
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2022-05-28
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1996-08-20 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
  • 4
    Passarelli, Michelino, Mr.
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Mr. Michelino Passarelli
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Passarelli, Rebecca
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Passarelli-phillips, Rebecca
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-05-28
    OF - Director → CIF 0
    Passarelli, Rebecca
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Passarelli, Iris Ruth
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Passarelli, Iris Ruth
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Secretary → CIF 0
    Mrs Iris Ruth Passarelli
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hall, David Anthony
    Caterer born in February 1970
    Individual (25 offsprings)
    Officer
    1996-11-22 ~ 2000-04-20
    OF - Director → CIF 0
parent relation
Company in focus

LARCHSTAR LIMITED

Period: 1996-08-20 ~ now
Company number: 03239699
Registered name
LARCHSTAR LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
8,608 GBP2025-01-31
9,782 GBP2024-01-31
Fixed Assets
8,608 GBP2025-01-31
9,782 GBP2024-01-31
Debtors
572,843 GBP2025-01-31
612,091 GBP2024-01-31
Cash at bank and in hand
544,457 GBP2025-01-31
540,459 GBP2024-01-31
Current Assets
1,117,300 GBP2025-01-31
1,152,550 GBP2024-01-31
Net Current Assets/Liabilities
1,042,689 GBP2025-01-31
1,066,857 GBP2024-01-31
Total Assets Less Current Liabilities
1,051,297 GBP2025-01-31
1,076,639 GBP2024-01-31
Net Assets/Liabilities
1,051,297 GBP2025-01-31
1,076,639 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,050,297 GBP2025-01-31
1,075,639 GBP2024-01-31
Equity
1,051,297 GBP2025-01-31
1,076,639 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,874 GBP2025-01-31
35,576 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
541 GBP2025-01-31
902 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
42,196 GBP2025-01-31
41,431 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,784 GBP2024-01-31

  • LARCHSTAR LIMITED
    Info
    Registered number 03239699
    33 Chapel Lane, Totton, Southampton SO40 9LA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.