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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Cooke, Adam George Andrew
    Farmer born in November 1962
    Individual (16 offsprings)
    Officer
    2004-10-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (122 offsprings)
    Officer
    2021-06-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 3
    Richardson, David
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 5
    Kirkland, Daryl
    Director born in February 1967
    Individual (41 offsprings)
    Officer
    2016-01-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Hummel, David Robert
    Commercial Director born in March 1978
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Kennedy, Philip Howard
    Construction Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2008-09-04 ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    West, Andrew Roger
    Technical Director born in February 1956
    Individual (37 offsprings)
    Officer
    2004-10-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Endersby, Daniel Michael
    Director born in January 1986
    Individual (47 offsprings)
    Officer
    2016-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Hick, Karl Stephen
    Born in June 1959
    Individual (263 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (263 offsprings)
    Officer
    1998-03-31 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Hick, Helen
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Duncan James
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (18 offsprings)
    Officer
    2004-10-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Bywater, Paul
    Development Director born in April 1950
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 15
    Parsons, Nigel Denis
    Construction Director born in July 1958
    Individual (44 offsprings)
    Officer
    2012-12-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 16
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (118 offsprings)
    Officer
    2015-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Edwards, Richard William
    Planning Dir born in May 1970
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2012-05-12
    OF - Director → CIF 0
  • 19
    Brown, Deborah
    Individual (189 offsprings)
    Officer
    2015-06-01 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 20
    Mee, David
    Company Director born in June 1947
    Individual (36 offsprings)
    Officer
    1998-03-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 21
    Mann, Mark Quentin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 22
    Adams, Paul
    Director born in June 1952
    Individual (114 offsprings)
    Officer
    2009-11-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 23
    Jarman, Adrian Robert
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2011-06-15
    OF - Director → CIF 0
  • 24
    Roydon, Terry Rene
    Director born in December 1946
    Individual (32 offsprings)
    Officer
    2011-11-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 25
    Connolly, David Thomas
    Land Director born in November 1955
    Individual (27 offsprings)
    Officer
    2008-06-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 26
    Jones, Howard Rheidol Mantle
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2002-07-05
    OF - Director → CIF 0
  • 27
    LARKFLEET GROUP LIMITED
    - now 09610856
    LARKFLEET HOMES LIMITED - 2019-05-21 09610856 07777736
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2021-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2017-06-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-03-02 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 29
    ALLISON HOMES GROUP LIMITED - now
    LARKFLEET HOLDINGS LIMITED
    - 2022-03-15 10653289
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2017-06-14 ~ 2021-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LARKFLEET LIMITED

Period: 1998-03-02 ~ now
Company number: 03520125
Registered name
LARKFLEET LIMITED - now
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
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (28 years). 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
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, Uk, PE10 0FF
    ENGLAND AND WALES
    CIF 1
  • LARKFLEET LIMITED
    S
    Registered number missing
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF
    Companies Act 2006
    CIF 2
  • LARKFLEET LIMITED
    S
    Registered number missing
    Larkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 60
  • 1
    ABBEY PARK THORNEY RESIDENTS MANAGEMENT COMPANY LIMITED
    12226895
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-25 ~ 2021-09-30
    CIF 46 - Has significant influence or control → OE
  • 2
    ALLISON HOMES LIMITED
    - now 06235048 09080876
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (26 parents, 43 offsprings)
    Person with significant control
    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
    ARMSTRONG PROPERTY HOLDINGS LTD
    10845910
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (18 parents)
    Person with significant control
    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
  • 5
    BERFELD LIMITED
    09681278
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 6
    BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    12531716
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-24 ~ 2021-09-30
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    BOSTON GATE MANAGEMENT COMPANY LIMITED
    11575567
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2018-09-18 ~ 2021-09-30
    CIF 6 - Has significant influence or control → OE
  • 8
    CASTLEBUILD SCAFFOLDING LIMITED
    04509419
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (14 parents)
    Person with significant control
    2017-01-04 ~ 2020-07-03
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 9
    CCRC (OAKHAM) LIMITED
    11336188
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-30 ~ 2021-09-30
    CIF 58 - Has significant influence or control → OE
  • 10
    CROMWELL FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    12532216
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-24 ~ 2021-09-30
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    DEEPING MEADOWS MANAGEMENT COMPANY LIMITED
    11819033
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-11 ~ 2021-09-30
    CIF 5 - Has significant influence or control → OE
  • 12
    DODDINGTON GRANGE MANAGEMENT COMPANY LIMITED
    10476881
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (15 parents)
    Person with significant control
    2016-11-14 ~ 2021-09-30
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 13
    EAST MIDLANDS PROPERTY HOLDINGS LIMITED - now
    LARKFLEET DEVELOPMENTS LIMITED
    - 2017-12-08 10492405 11473288
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-11-23 ~ 2017-02-27
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    FERNWOOD K.M. RESIDENTS MANAGEMENT COMPANY LIMITED
    13472149
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-23 ~ 2021-09-30
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 15
    FIRECREST LAND LIMITED
    - now 06471087
    SANDPIPER LAND LIMITED - 2008-04-21
    SHOO 378 LIMITED - 2008-04-05
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 16
    FRAMPTON GATE RESIDENTS MANAGEMENT COMPANY LIMITED - now
    FRAMPTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2022-01-11 12532119
    KIRTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2021-05-12 12532119
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2020-03-24 ~ 2021-09-30
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 17
    GLOBAL AIR DYNAMICS LIMITED
    - now 07754637
    FUSION ENGINEERING SOLUTIONS LIMITED - 2013-09-17
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    GPP BLACK BUSH LLP
    OC374035
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-03 ~ 2012-04-26
    CIF 1 - LLP Designated Member → ME
  • 19
    GRANGEMOUTH GENERATION LIMITED
    10336538
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 2017-04-27
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 20
    GREETHAM MANAGEMENT COMPANY LIMITED
    10476823
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-14 ~ 2018-08-29
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 21
    HARRIERS REST RESIDENTS MANAGEMENT COMPANY LIMITED
    12465326
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-15 ~ 2021-09-30
    CIF 45 - Has significant influence or control → OE
  • 22
    HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED
    06502722
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 10 - Has significant influence or control → OE
  • 23
    HAWKSMEAD LIMITED
    04511315
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    HAYBARN CLOSE MANAGEMENT COMPANY LIMITED
    09463168
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 12 - Has significant influence or control → OE
  • 25
    HEMPSTED MANAGEMENT COMPANY LIMITED
    09637224
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 53 - Has significant influence or control → OE
  • 26
    KLUGTEC LIMITED
    - now 09940408
    NANOPRINT LIMITED - 2016-03-10
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 27
    LARK CONNECTIONS LIMITED - now
    LARK ENERGY CONNECTIONS LIMITED - 2017-07-19
    LARKFLEET CONNECTIONS LIMITED
    - 2017-05-22 09541530
    LARK ENERGY CONNECTIONS LIMITED
    - 2016-09-14 09541530
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-28 ~ 2017-05-22
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 28
    LARK GAS ASSETS LIMITED
    - now 10327592
    LARKFLEET GAS ASSETS LIMITED
    - 2017-05-11 10327592
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    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
  • 29
    LARKFLEET ELEVATING HOUSE LIMITED
    - now 09982873
    THE LARKFLEET ELEVATING HOUSE LIMITED
    - 2019-04-03 09982873
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-26
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    LARKFLEET MIDCO LIMITED
    10790014
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ 2021-09-30
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 31
    LARKFLEET PROPERTIES LIMITED
    06678196
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 32
    LARKFLEET RISE MANAGEMENT COMPANY LIMITED
    10656956
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2021-09-30
    CIF 38 - Has significant influence or control → OE
  • 33
    LOW CARBON FLOOD RISK PROPERTIES LIMITED
    - now 09302757
    LARKFLEET BIOMASS LIMITED - 2015-01-26
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 34
    M.H.R. DEVELOPMENTS LIMITED
    - now SC238611
    PURPLE VENTURE 164 LIMITED - 2002-11-05
    24238, Sc238611 - Companies House Default Address, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 35
    NETTLEHAM CHASE RESIDENTS MANAGEMENT COMPANY LIMITED
    11528926
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-21 ~ 2021-09-30
    CIF 47 - Has significant influence or control → OE
  • 36
    OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED
    08273945
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 21 - Has significant influence or control → OE
  • 37
    OAKHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 07511397
    ROY 1500 LIMITED - 2012-04-23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 11 - Has significant influence or control → OE
  • 38
    PARK PLACE OAKHAM RESIDENTS MANAGEMENT COMPANY LIMITED
    10977992
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-22 ~ 2021-09-30
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 39
    PARSONS PROSPECT MANAGEMENT COMPANY LIMITED
    09178108
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    CIF 7 - Has significant influence or control → OE
  • 40
    PHOENIX ENERGY MANAGEMENT SOFT LIMITED
    - now 12949501
    ZPN SOFT LIMITED
    - 2022-10-19 12949501
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 41
    PINCHBECK FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    10575240
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (11 parents)
    Person with significant control
    2017-01-20 ~ 2021-09-30
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 42
    PUMP COURT MANAGEMENT COMPANY LIMITED
    06618208
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    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
  • 43
    SOLAR CHARGING LIMITED - now
    LARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
    LARKFLEET CAR CHARGING SOLUTIONS LIMITED
    - 2017-08-04 10337430
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-19 ~ 2017-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 44
    SOLAR STEAM LTD
    - now 08462589
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    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
  • 45
    SOUTHFIELD BUSINESS PARK LIMITED
    - now 03435349
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 46
    SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05702401
    Larkfleet House, Falcon Way, Bourne, Lincs
    Active Corporate (11 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 47
    STAMFORD (ANVIL MEWS) MANAGEMENT COMPANY LIMITED
    - now 09561229
    09561229 LIMITED
    - 2017-10-06 09561229
    21 Culley Court, Orton Southgate, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-06 ~ 2019-05-24
    CIF 3 - Has significant influence or control → OE
  • 48
    SWIFT HOMES LIMITED
    10141541
    C/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-22 ~ 2017-06-14
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 49
    THE CROFT AT BASTON MANAGEMENT COMPANY LIMITED
    09476073
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 13 - Has significant influence or control → OE
  • 50
    THE CROFT AT BASTON PHASE 2 MANAGEMENT COMPANY LIMITED
    11244936
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2018-03-09 ~ 2021-09-30
    CIF 52 - Has significant influence or control → OE
  • 51
    THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED
    12371813
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-19 ~ 2021-09-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 52
    THIMBLEBY HILL RESIDENTS MANAGEMENT COMPANY LIMITED
    11526698
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-20 ~ 2021-09-30
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 53
    THORNEY ROAD (PHASE 4) LIMITED
    09885559 09885443
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 54
    THORNEY ROAD (PHASE 5) LIMITED
    09885443 09885559
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 55
    TUDOR REACH RESIDENTS MANAGEMENT COMPANY LIMITED
    12465506
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-15 ~ 2021-09-30
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 56
    VENTURA INNOVATIONS LTD
    09974844
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 57
    WHEATEAR CONSTRUCTION SERVICES LIMITED
    - now 10375811
    LARKFLEET ASSET LIMITED
    - 2018-05-23 10375811
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 58
    WHITTLESEY GREEN MANAGEMENT COMPANY LIMITED
    09740498
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 8 - Has significant influence or control → OE
  • 59
    WOBURN DRIVE MANAGEMENT COMPANY LIMITED
    10192830
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-21 ~ 2021-09-30
    CIF 9 - Has significant influence or control → OE
  • 60
    X HOUSE LIMITED
    - now 11837150
    LARKFLEET ELEVATED HOUSE LIMITED
    - 2020-04-01 11837150
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-02-20 ~ 2023-02-26
    CIF 51 - Ownership of voting rights - 75% or more → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.