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 4
  • 1
    Brown, Russell
    Retired born in November 1953
    Individual (1 offspring)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Leslie
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Farrow, Pauline
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Fetterkind, Gisela
    Retired born in November 1942
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bovee, Lucy Victoria
    Travel Agent born in December 1978
    Individual
    Officer
    2004-09-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Main, Colin
    Railway Eng born in September 1965
    Individual
    Officer
    2007-11-14 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Harrison, Mary Kirk
    Retired born in July 1942
    Individual
    Officer
    2006-11-09 ~ 2011-10-12
    OF - Director → CIF 0
    2012-10-24 ~ 2019-04-25
    OF - Director → CIF 0
    Harrison, Mary Kirk
    Individual
    Officer
    2008-02-29 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 4
    Epiphaniou, Gregory, Dr
    University Lecturer born in December 1978
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Fetterkind, Gisela
    Born in November 1942
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Sule, Kuldip, Dr
    Medical Doctor born in November 1962
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2010-11-17
    OF - Director → CIF 0
  • 7
    Barda, Krystallia
    Management Accountant born in December 1978
    Individual
    Officer
    2011-10-12 ~ 2012-10-24
    OF - Director → CIF 0
  • 8
    Burton, Keith David
    Property Services/Maintenance born in November 1960
    Individual
    Officer
    2010-11-17 ~ 2011-10-12
    OF - Director → CIF 0
  • 9
    Adams, Steven
    Director born in March 1979
    Individual
    Officer
    2006-01-01 ~ 2007-11-13
    OF - Director → CIF 0
    Adams, Steven
    Individual
    Officer
    2004-09-22 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Asimakopoulos, Alexander
    Restauranter born in July 1963
    Individual (39 offsprings)
    Officer
    2007-11-14 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
  • 13
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    Trust House, P.o. Box 589, Edgware, Middlesex
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LARCHES (LUTON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,881 GBP2023-12-31
14,881 GBP2022-12-31
Debtors
28,910 GBP2023-12-31
21,408 GBP2022-12-31
Cash at bank and in hand
109,954 GBP2023-12-31
133,539 GBP2022-12-31
Current Assets
138,864 GBP2023-12-31
154,947 GBP2022-12-31
Creditors
Current
21,868 GBP2023-12-31
28,004 GBP2022-12-31
Net Current Assets/Liabilities
116,996 GBP2023-12-31
126,943 GBP2022-12-31
Total Assets Less Current Liabilities
131,877 GBP2023-12-31
141,824 GBP2022-12-31
Equity
Capital redemption reserve
14,881 GBP2023-12-31
14,881 GBP2022-12-31
Retained earnings (accumulated losses)
76,543 GBP2023-12-31
103,290 GBP2022-12-31
Equity
131,877 GBP2023-12-31
141,824 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,881 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
14,881 GBP2023-12-31
14,881 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,763 GBP2023-12-31
15,899 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
6,147 GBP2023-12-31
5,509 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
28,910 GBP2023-12-31
21,408 GBP2022-12-31
Other Taxation & Social Security Payable
Current
172 GBP2023-12-31
12 GBP2022-12-31
Other Creditors
Current
21,696 GBP2023-12-31
27,992 GBP2022-12-31
  • THE LARCHES (LUTON) LIMITED
    Info
    Registered number 05238679
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-09-22 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.