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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 2
  • 1
    Maddison, Stuart David
    Born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
    Maddison, Stuart David
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Calvert, Mark
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-09-13
    OF - Director → CIF 0
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 3
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2013-09-13
    OF - Director → CIF 0
    Luck, Richard Nigel
    Company Director
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 5
    Bignell, Guy Masson
    Surveyor born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2017-05-09
    OF - Director → CIF 0
  • 6
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-12-13
    OF - Director → CIF 0
parent relation
Company in focus

LARCH (NURSING HOMES NO.2) LTD

Previous name
LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LARCH (NURSING HOMES NO.2) LTD
    Info
    LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
    Registered number 06535173
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • LARCH (NURSING HOMES NO.2) LTD
    S
    Registered number 06535173
    icon of addressOne, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    LR FUNDING (UK) LIMITED - 2012-11-20
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.