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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 8
  • 1
    Kiernan, Timothy P
    Company Director born in December 1949
    Individual (8 offsprings)
    Officer
    2003-02-04 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Timothy P Kiernan
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2016-07-17 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lupfaw Secretarial Limited
    Individual (13 offsprings)
    Officer
    2002-07-17 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 3
    Duxbury, Jennifer Claire
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Duxbury, Jennifer Claire
    Accountant
    Individual (8 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Kitchman, Roy
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2003-02-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Rock, Steven
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2003-02-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 6
    Carter, Mark Richard
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Carter
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lupfaw Formations Limited
    Individual (24 offsprings)
    Officer
    2002-07-17 ~ 2003-02-04
    OF - Director → CIF 0
  • 8
    BARKSTON LIMITED - now 13020496 02028264... (more)
    BARKSTON GROUP LTD - 2021-03-04 13020496
    221, Pontefract Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

L.A.R. HOLDINGS LIMITED

Period: 2003-02-20 ~ now
Company number: 04488102
Registered names
L.A.R. HOLDINGS LIMITED - now
LUPFAW 100 LIMITED - 2003-02-20 05576629... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L.A.R. HOLDINGS LIMITED
    Info
    LUPFAW 100 LIMITED - 2003-02-20
    Registered number 04488102
    Pontefract Lane, Leeds, West Yorkshire LS9 0DX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LAR HOLDINGS LTD
    S
    Registered number 4488102
    221, Pontefract Lane, Leeds, England, LS9 0DX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BARKSTON PLASTICS (NEWCASTLE) LIMITED
    - now 05425761
    WH@EVER LIMITED - 2012-05-16
    221 Pontefract Lane, Cross Green, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARKSTON PLASTICS ENGINEERING LIMITED
    - now 01114463
    BARKSTON POLYMER ENGINEERING LIMITED - 1990-01-26
    SKYRACK TECHNICAL PLASTICS LIMITED - 1977-12-31
    Pontefract Lane, Cross Green, Leeds
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BARKSTON PLASTICS FORMING LIMITED
    - now 02593290
    SKYRACK LIMITED - 1997-12-19
    COLFAM BUILDING PLASTICS LIMITED - 1995-02-10
    DOBLEPINE LIMITED - 1991-05-22
    Pontefract Lane, Cross Green, Leeds
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BARKSTON PLASTICS LTD
    - now 00959719 02028264
    BARKSTON LTD - 1992-08-13
    BARKSTON PLASTICS LIMITED - 1992-06-11
    BARKSTON INDUSTRIAL PLASTICS LIMITED - 1990-01-26
    BARKSTON RUBBER & PLASTICS CO. LIMITED - 1980-12-31
    Pontefract Lane, Cross Green, Leeds
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    EMBARK DESIGN LTD
    05437620
    221 Pontefract Lane, Cross Green, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    THE PLASTICS PEOPLE LTD
    - now 02028264 07896125
    BARKSTON LIMITED
    - 2021-03-04 02028264 00959719... (more)
    BARKSTON PLC - 2003-02-05
    BARKSTON PLASTICS PLC - 1992-08-13
    BARKSTON HOLDINGS LIMITED - 1992-06-12
    NEWMIST LIMITED - 1987-02-06
    Pontefract Lane, Cross Green, Leeds
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.