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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
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hick, Helen
    Born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET GROUP PLC - 2015-11-25
    icon of addressLarkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 2
    Kennedy, Philip Howard
    Construction Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Parsons, Nigel Denis
    Construction Director born in July 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Endersby, Daniel Michael
    Director born in January 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mee, David
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    West, Andrew Roger
    Technical Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Cooke, Adam George Andrew
    Farmer born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Connolly, David Thomas
    Land Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Hummel, David Robert
    Commercial Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Hick, Karl Stephen
    Individual (140 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Anderson, John Bruce
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Kirkland, Daryl
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    Roydon, Terry Rene
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 16
    Mann, Mark Quentin
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 17
    Smith, Duncan James
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Brown, Deborah
    Individual (109 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 19
    Edwards, Richard William
    Planning Dir born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-05-12
    OF - Director → CIF 0
  • 20
    Bywater, Paul
    Development Director born in April 1950
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 21
    Jarman, Adrian Robert
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-06-15
    OF - Director → CIF 0
  • 22
    Richardson, David
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Adams, Paul
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 24
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    Jones, Howard Rheidol Mantle
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2002-07-05
    OF - Director → CIF 0
  • 26
    LARKFLEET GROUP LIMITED - now
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (10 offsprings)
    Person with significant control
    2017-06-14 ~ 2021-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-02 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LARKFLEET LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
9,281 GBP2023-09-30
12,656 GBP2022-09-30
Investment Property
0 GBP2023-09-30
906,000 GBP2022-09-30
Fixed Assets - Investments
11 GBP2023-09-30
33 GBP2022-09-30
Fixed Assets
9,292 GBP2023-09-30
918,689 GBP2022-09-30
Debtors
8,889,905 GBP2023-09-30
22,130,286 GBP2022-09-30
Cash at bank and in hand
92,368 GBP2023-09-30
240,158 GBP2022-09-30
Current Assets
11,097,099 GBP2023-09-30
26,066,842 GBP2022-09-30
Net Current Assets/Liabilities
6,021,375 GBP2023-09-30
18,516,278 GBP2022-09-30
Total Assets Less Current Liabilities
6,030,667 GBP2023-09-30
19,434,967 GBP2022-09-30
Equity
Called up share capital
45,096 GBP2023-09-30
45,096 GBP2022-09-30
Capital redemption reserve
6,175,200 GBP2023-09-30
6,175,200 GBP2022-09-30
Retained earnings (accumulated losses)
-189,629 GBP2023-09-30
13,214,671 GBP2022-09-30
Equity
6,030,667 GBP2023-09-30
19,434,967 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
13,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,219 GBP2023-09-30
844 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
9,281 GBP2023-09-30
12,656 GBP2022-09-30
Investment Property - Fair Value Model
0 GBP2023-09-30
906,000 GBP2022-09-30
Investments in group undertakings and participating interests
11 GBP2023-09-30
33 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,896 GBP2023-09-30
1,782,744 GBP2022-09-30
Amounts Owed By Related Parties
3,167,287 GBP2023-09-30
Current
2,590,534 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,401,388 GBP2023-09-30
1,243,476 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
4,570,571 GBP2023-09-30
5,616,754 GBP2022-09-30
Other Debtors
Amounts falling due after one year
4,319,334 GBP2023-09-30
16,513,532 GBP2022-09-30
Trade Creditors/Trade Payables
Current
543,790 GBP2023-09-30
2,474,301 GBP2022-09-30
Amounts owed to group undertakings
Current
3,973,531 GBP2023-09-30
4,653,153 GBP2022-09-30
Other Creditors
Current
558,403 GBP2023-09-30
423,110 GBP2022-09-30
Creditors
Current
5,075,724 GBP2023-09-30
7,550,564 GBP2022-09-30
Related profiles found in government register
  • LARKFLEET LIMITED
    Info
    Registered number 03520125
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • LARKFLEET LIMITED
    S
    Registered number 032520125
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, Uk, PE10 0FF
    ENGLAND AND WALES
    CIF 1
  • LARKFLEET LIMITED
    S
    Registered number missing
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF
    Companies Act 2006
    CIF 2
  • LARKFLEET LIMITED
    S
    Registered number missing
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,285,394 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHOO 378 LIMITED - 2008-04-05
    SANDPIPER LAND LIMITED - 2008-04-21
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -750 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    FUSION ENGINEERING SOLUTIONS LIMITED - 2013-09-17
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    10,646 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    NANOPRINT LIMITED - 2016-03-10
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    LARKFLEET BIOMASS LIMITED - 2015-01-26
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    LARKFLEET ASSET LIMITED - 2018-05-23
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-25 ~ 2021-09-30
    CIF 46 - Has significant influence or control → OE
  • 2
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-06-14 ~ 2021-09-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-07-05 ~ 2020-07-03
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ 2021-09-30
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-18 ~ 2021-09-30
    CIF 6 - Has significant influence or control → OE
  • 6
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    793,950 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-04 ~ 2020-07-03
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-30 ~ 2021-09-30
    CIF 58 - Has significant influence or control → OE
  • 8
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ 2021-09-30
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-11 ~ 2021-09-30
    CIF 5 - Has significant influence or control → OE
  • 10
    icon of addressUnit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-14 ~ 2021-09-30
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 11
    LARKFLEET DEVELOPMENTS LIMITED - 2017-12-08
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-23 ~ 2017-02-27
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 12
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-09-30
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 13
    FRAMPTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2022-01-11
    KIRTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-12
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ 2021-09-30
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,779,531 GBP2021-06-30
    Officer
    icon of calendar 2012-04-03 ~ 2012-04-26
    CIF 1 - LLP Designated Member → ME
  • 15
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,517,923 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-18 ~ 2017-04-27
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    icon of addressC/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-14 ~ 2018-08-29
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-15 ~ 2021-09-30
    CIF 45 - Has significant influence or control → OE
  • 18
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 10 - Has significant influence or control → OE
  • 19
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    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
  • 20
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 12 - Has significant influence or control → OE
  • 21
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 53 - Has significant influence or control → OE
  • 22
    LARK ENERGY CONNECTIONS LIMITED - 2016-09-14
    LARKFLEET CONNECTIONS LIMITED - 2017-05-22
    LARK ENERGY CONNECTIONS LIMITED - 2017-07-19
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,102 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-05-22
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 23
    LARKFLEET GAS ASSETS LIMITED - 2017-05-11
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -791,416 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-12 ~ 2017-05-23
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 24
    THE LARKFLEET ELEVATING HOUSE LIMITED - 2019-04-03
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -127,624 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-26
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-25 ~ 2021-09-30
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    210,941 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-11
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-07 ~ 2021-09-30
    CIF 38 - Has significant influence or control → OE
  • 28
    PURPLE VENTURE 164 LIMITED - 2002-11-05
    icon of address24238, Sc238611 - Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -192,731 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-21 ~ 2021-09-30
    CIF 47 - Has significant influence or control → OE
  • 30
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 22 - Has significant influence or control → OE
  • 31
    ROY 1500 LIMITED - 2012-04-23
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 11 - Has significant influence or control → OE
  • 32
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-22 ~ 2021-09-30
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    CIF 7 - Has significant influence or control → OE
  • 34
    ZPN SOFT LIMITED - 2022-10-19
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,533 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-14 ~ 2023-02-26
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ 2021-09-30
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,199 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2021-09-30
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 37
    LARKFLEET CAR CHARGING SOLUTIONS LIMITED - 2017-08-04
    LARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -106,540 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-19 ~ 2017-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 38
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-26
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 39
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 40
    09561229 LIMITED - 2017-10-06
    icon of address21 Culley Court, Orton Southgate, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-10-06 ~ 2019-05-24
    CIF 3 - Has significant influence or control → OE
  • 41
    icon of addressC/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -57,047 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-22 ~ 2017-06-14
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 13 - Has significant influence or control → OE
  • 43
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-09 ~ 2021-09-30
    CIF 52 - Has significant influence or control → OE
  • 44
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-19 ~ 2021-09-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 45
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-20 ~ 2021-09-30
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 46
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 47
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-15 ~ 2021-09-30
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 48
    icon of addressUnit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 8 - Has significant influence or control → OE
  • 49
    icon of addressUnit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-21 ~ 2021-09-30
    CIF 9 - Has significant influence or control → OE
  • 50
    LARKFLEET ELEVATED HOUSE LIMITED - 2020-04-01
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -17,993 GBP2024-09-29
    Person with significant control
    icon of calendar 2019-02-20 ~ 2023-02-26
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 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.