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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 16
  • 1
    Barda, Krystallia
    Management Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Burton, Keith David
    Property Services/Maintenance born in November 1960
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Harrison, Mary Kirk
    Retired born in July 1942
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2008-02-29 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 4
    Brown, Russell
    Born in November 1953
    Individual (1 offspring)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Sule, Kuldip, Dr
    Medical Doctor born in November 1962
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    Bovee, Lucy Victoria
    Travel Agent born in December 1978
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Farrow, Pauline
    Born in July 1940
    Individual (1 offspring)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Main, Colin
    Railway Eng born in September 1965
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2012-10-24
    OF - Director → CIF 0
  • 9
    Jones, Leslie
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Fetterkind, Gisela
    Born in November 1942
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Fetterkind, Gisela
    Born in November 1942
    Individual (1 offspring)
    2004-09-22 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Epiphaniou, Gregory, Dr
    University Lecturer born in December 1978
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Adams, Steven
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-11-13
    OF - Director → CIF 0
    Adams, Steven
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    Asimakopoulos, Alexander
    Restauranter born in July 1963
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2008-11-12
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Director → CIF 0
    2004-09-22 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
  • 15
    TRUST PROPERTY MANAGEMENT LIMITED
    - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04 05591526
    Trust House, P.o. Box 589, Edgware, Middlesex
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2006-01-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,881 GBP2024-12-31
14,881 GBP2023-12-31
Debtors
30,649 GBP2024-12-31
28,910 GBP2023-12-31
Cash at bank and in hand
144,147 GBP2024-12-31
109,954 GBP2023-12-31
Current Assets
174,796 GBP2024-12-31
138,864 GBP2023-12-31
Creditors
Current
24,440 GBP2024-12-31
21,868 GBP2023-12-31
Net Current Assets/Liabilities
150,356 GBP2024-12-31
116,996 GBP2023-12-31
Total Assets Less Current Liabilities
165,237 GBP2024-12-31
131,877 GBP2023-12-31
Equity
Capital redemption reserve
14,881 GBP2024-12-31
14,881 GBP2023-12-31
Retained earnings (accumulated losses)
93,103 GBP2024-12-31
76,543 GBP2023-12-31
Equity
165,237 GBP2024-12-31
131,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,881 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
14,881 GBP2024-12-31
14,881 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,143 GBP2024-12-31
22,763 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,506 GBP2024-12-31
6,147 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,649 GBP2024-12-31
28,910 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,101 GBP2024-12-31
172 GBP2023-12-31
Other Creditors
Current
23,339 GBP2024-12-31
21,696 GBP2023-12-31
  • 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 (21 years 5 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 0
  • Not found in our database.

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