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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
    Carter, Mark Richard
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Carter
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duxbury, Jennifer Claire
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ now
    OF - Director → CIF 0
    Duxbury, Jennifer Claire
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BARKSTON LIMITED - now
    BARKSTON GROUP LTD - 2021-03-04
    icon of address221, Pontefract Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kiernan, Timothy P
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Timothy P Kiernan
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-17 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kitchman, Roy
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Lupfaw Secretarial Limited
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 4
    Rock, Steven
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 5
    Lupfaw Formations Limited
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2003-02-04
    OF - Director → CIF 0
parent relation
Company in focus

L.A.R. HOLDINGS LIMITED

Previous name
LUPFAW 100 LIMITED - 2003-02-20
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
    icon of addressPontefract Lane, Leeds, West Yorkshire LS9 0DX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LAR HOLDINGS LTD
    S
    Registered number 4488102
    icon of address221, 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
Active 6
  • 1
    WH@EVER LIMITED - 2012-05-16
    icon of address221 Pontefract Lane, Cross Green, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BARKSTON POLYMER ENGINEERING LIMITED - 1990-01-26
    SKYRACK TECHNICAL PLASTICS LIMITED - 1977-12-31
    icon of addressPontefract Lane, Cross Green, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SKYRACK LIMITED - 1997-12-19
    DOBLEPINE LIMITED - 1991-05-22
    COLFAM BUILDING PLASTICS LIMITED - 1995-02-10
    icon of addressPontefract Lane, Cross Green, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    BARKSTON LTD - 1992-08-13
    BARKSTON RUBBER & PLASTICS CO. LIMITED - 1980-12-31
    BARKSTON INDUSTRIAL PLASTICS LIMITED - 1990-01-26
    BARKSTON PLASTICS LIMITED - 1992-06-11
    icon of addressPontefract Lane, Cross Green, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address221 Pontefract Lane, Cross Green, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    BARKSTON HOLDINGS LIMITED - 1992-06-12
    BARKSTON PLC - 2003-02-05
    NEWMIST LIMITED - 1987-02-06
    BARKSTON PLASTICS PLC - 1992-08-13
    BARKSTON LIMITED - 2021-03-04
    icon of addressPontefract Lane, Cross Green, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.