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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 6
  • 1
    Trinder, Ian Jens
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Adam Douglas
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, John Bruce
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Richards, Andrew David
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 6
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Jones, Darren Robert
    Director born in March 1969
    Individual
    Officer
    2022-10-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Parsons, Nigel Denis
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Endersby, Daniel Michael
    Director born in January 1986
    Individual (18 offsprings)
    Officer
    2018-08-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Matthew
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 5
    Connolly, David Thomas
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Hick, Karl Stephen
    Director born in June 1959
    Individual (140 offsprings)
    Officer
    2007-05-02 ~ 2021-10-30
    OF - Director → CIF 0
  • 7
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Kirkland, Daryl
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2022-10-24
    OF - Director → CIF 0
  • 10
    Finch, Alan James
    Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    2013-07-12 ~ 2014-04-29
    OF - Director → CIF 0
  • 11
    Mann, Mark Quentin
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (7 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Chadburn, Christopher Mark
    Individual (5 offsprings)
    Officer
    2012-06-15 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 14
    Mabey, Glyn David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2022-10-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 15
    Cook, Jonathan Richard
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ 2025-09-03
    OF - Director → CIF 0
  • 16
    Hick, Helen
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2021-10-30
    OF - Director → CIF 0
  • 17
    LARKFLEET GROUP LIMITED - now
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2017-06-14 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Director → CIF 0
  • 20
    ALLISON HOMES GROUP LIMITED - now
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Person with significant control
    2017-06-14 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLISON HOMES LIMITED

Previous names
LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
LARKFLEET LAND COMPANY LIMITED - 2013-05-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,413,802 GBP2019-07-01 ~ 2020-06-30
18,005,358 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-21,106,035 GBP2019-07-01 ~ 2020-06-30
-14,557,500 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
3,307,767 GBP2019-07-01 ~ 2020-06-30
3,447,858 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-1,359,522 GBP2019-07-01 ~ 2020-06-30
-1,856,746 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
1,948,245 GBP2019-07-01 ~ 2020-06-30
1,591,112 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,180,753 GBP2019-07-01 ~ 2020-06-30
-440,564 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
767,492 GBP2019-07-01 ~ 2020-06-30
1,484,966 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
764,327 GBP2019-07-01 ~ 2020-06-30
1,266,143 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
3,784 GBP2019-06-30
Fixed Assets - Investments
1 GBP2020-06-30
1 GBP2019-06-30
Fixed Assets
1 GBP2020-06-30
3,785 GBP2019-06-30
Total Inventories
29,273,550 GBP2020-06-30
23,574,043 GBP2019-06-30
Debtors
282,533 GBP2020-06-30
1,362,839 GBP2019-06-30
Cash at bank and in hand
181,323 GBP2020-06-30
111,024 GBP2019-06-30
Current Assets
29,737,406 GBP2020-06-30
25,047,906 GBP2019-06-30
Net Current Assets/Liabilities
3,162,978 GBP2020-06-30
2,394,867 GBP2019-06-30
Net Assets/Liabilities
3,162,979 GBP2020-06-30
2,398,652 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
3,162,978 GBP2020-06-30
2,398,651 GBP2019-06-30
Equity
3,162,979 GBP2020-06-30
2,398,652 GBP2019-06-30
Property, Plant & Equipment - Depreciation Expense
3,784 GBP2019-07-01 ~ 2020-06-30
1,152 GBP2018-07-01 ~ 2019-06-30
Average number of employees in administration and support functions
42019-07-01 ~ 2020-06-30
Average Number of Employees
42019-07-01 ~ 2020-06-30
Audit Fees/Expenses
5,000 GBP2019-07-01 ~ 2020-06-30
5,000 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
145,823 GBP2019-07-01 ~ 2020-06-30
282,144 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,212 GBP2020-06-30
15,212 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
15,212 GBP2020-06-30
15,212 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,212 GBP2020-06-30
11,428 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,212 GBP2020-06-30
11,428 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,784 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,784 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,784 GBP2019-06-30
Investments in Subsidiaries
1 GBP2020-06-30
1 GBP2019-06-30
Cost valuation
1 GBP2019-06-30
Value of work in progress
29,273,550 GBP2020-06-30
23,574,043 GBP2019-06-30
Trade Debtors/Trade Receivables
12,035 GBP2020-06-30
5,633 GBP2019-06-30
Other Debtors
249,637 GBP2020-06-30
1,117,065 GBP2019-06-30
Prepayments
20,861 GBP2020-06-30
11,716 GBP2019-06-30
Debtors
Current
282,533 GBP2020-06-30
1,362,839 GBP2019-06-30
Total Borrowings
Current, Amounts falling due within one year
40,561 GBP2020-06-30
3,389,764 GBP2019-06-30
Trade Creditors/Trade Payables
1,456,910 GBP2020-06-30
4,213,684 GBP2019-06-30
Amounts Owed to Related Parties
22,310,875 GBP2020-06-30
13,863,625 GBP2019-06-30
Taxation/Social Security Payable
128,956 GBP2020-06-30
51,098 GBP2019-06-30
Other Creditors
420,550 GBP2020-06-30
772,461 GBP2019-06-30
Bank Borrowings
Current
2,765,113 GBP2019-06-30
Other Remaining Borrowings
Current
40,561 GBP2020-06-30
624,651 GBP2019-06-30
Total Borrowings
Current
40,561 GBP2020-06-30
3,389,764 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
1 shares2019-06-30
Related profiles found in government register
  • ALLISON HOMES LIMITED
    Info
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2014-10-02
    Registered number 06235048
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ALLISON HOMES LIMITED
    S
    Registered number 06235048
    Fleet House, Cygnet Road, Hampton, Peterborough, Cambridgeshire, England, PE7 8FD
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 5
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2021-09-30 ~ now
    CIF 31 - Has significant influence or control → OE
  • 6
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-05-03 ~ now
    CIF 24 - Has significant influence or control → OE
  • 7
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 15 - Has significant influence or control → OE
  • 8
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2021-09-30 ~ now
    CIF 32 - Has significant influence or control → OE
  • 10
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2021-09-30 ~ now
    CIF 40 - Has significant influence or control → OE
  • 11
    FRAMPTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2022-01-11
    KIRTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2021-09-30 ~ now
    CIF 38 - Has significant influence or control → OE
  • 13
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 35 - Has significant influence or control → OE
  • 14
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 29 - Has significant influence or control → OE
  • 15
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 16
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 37 - Has significant influence or control → OE
  • 17
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 14 - Has significant influence or control → OE
  • 18
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 20 - Has significant influence or control → OE
  • 19
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Has significant influence or control → OE
  • 20
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 28 - Has significant influence or control → OE
  • 21
    ROY 1500 LIMITED - 2012-04-23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Has significant influence or control → OE
  • 22
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 30 - Has significant influence or control → OE
  • 24
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 23 - Has significant influence or control → OE
  • 25
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 22 - Has significant influence or control → OE
  • 26
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Has significant influence or control → OE
  • 27
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,199 GBP2024-06-30
    Person with significant control
    2021-09-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,791 GBP2024-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 29
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 7 - Has significant influence or control → OE
  • 30
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 11 - Has significant influence or control → OE
  • 31
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-05-03 ~ now
    CIF 25 - Has significant influence or control → OE
  • 32
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-05-03 ~ now
    CIF 17 - Has significant influence or control → OE
  • 33
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 12 - Has significant influence or control → OE
  • 34
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2023-05-12 ~ now
    CIF 21 - Has significant influence or control → OE
  • 35
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 36
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2021-09-30 ~ now
    CIF 39 - Has significant influence or control → OE
  • 37
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 38
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 8 - Has significant influence or control → OE
  • 39
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 10 - Has significant influence or control → OE
  • 40
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 16 - Has significant influence or control → OE
Ceased 3
  • 1
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2024-06-01
    CIF 43 - Has significant influence or control → OE
  • 2
    Larkfleet House, Falcon Way, Bourne, Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2024-01-25
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-09-30 ~ 2021-12-06
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE

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