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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 17
  • 1
    Jap, Chee Miau
    Director born in September 1948
    Individual (81 offsprings)
    Officer
    2004-03-26 ~ 2005-10-13
    OF - Director → CIF 0
  • 2
    Bignell, Guy Masson
    Surveyor born in July 1969
    Individual (15 offsprings)
    Officer
    2013-09-13 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Flaherty, James Paul
    Director born in July 1947
    Individual (75 offsprings)
    Officer
    2004-03-26 ~ 2005-10-13
    OF - Director → CIF 0
  • 4
    Calvert, Mark Andrew
    Managing Director born in June 1961
    Individual (8 offsprings)
    Officer
    2017-05-17 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2005-10-13 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Storey, John
    Director born in January 1968
    Individual (91 offsprings)
    Officer
    2004-03-26 ~ 2005-10-13
    OF - Director → CIF 0
  • 7
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2012-12-13 ~ 2013-09-13
    OF - Director → CIF 0
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2017-05-09 ~ 2017-05-17
    OF - Director → CIF 0
  • 8
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Luck, Richard Nigel
    Company Secretary born in September 1960
    Individual (217 offsprings)
    Officer
    2005-10-13 ~ 2013-09-13
    OF - Director → CIF 0
    Luck, Richard Nigel
    Company Secretary
    Individual (217 offsprings)
    Officer
    2005-10-13 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 10
    Kime, Sean Thomas
    Individual (87 offsprings)
    Officer
    2004-03-26 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 11
    Maddison, Stuart David
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Maddison, Stuart David
    Individual (23 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Gosling, Mark David
    Director born in November 1964
    Individual (68 offsprings)
    Officer
    2004-04-02 ~ 2005-10-13
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
  • 14
    C/o Treasury Solicitor, Bona Vacantia Department, Po Box 2119, Croydon, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2021-06-29 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Ifc 5, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2019-01-01 ~ 2021-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 17
    LARCH (NURSING HOMES NO.2) LTD
    - now 06535173
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LARCH BOSS LTD

Period: 2012-11-20 ~ now
Company number: 05085790
Registered names
LARCH BOSS LTD - now
LR BOSS LIMITED - 2012-11-20
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • LARCH BOSS LTD
    Info
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2012-11-20
    Registered number 05085790
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 March 2026 and licensed under the Open Government Licence v3.0.