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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 8
  • 1
    Bignell, Guy Masson
    Surveyor born in July 1969
    Individual (15 offsprings)
    Officer
    2013-09-13 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Calvert, Mark
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2008-03-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    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 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2008-03-14 ~ 2013-09-13
    OF - Director → CIF 0
    Luck, Richard Nigel
    Company Director
    Individual (217 offsprings)
    Officer
    2008-03-14 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 7
    Maddison, Stuart David
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Maddison, Stuart David
    Individual (23 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 8
    LARCH (NURSING HOMES) LTD
    - now 05007226
    LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
    LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
    LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LARCH (NURSING HOMES NO.2) LTD

Period: 2012-12-04 ~ now
Company number: 06535173
Registered names
LARCH (NURSING HOMES NO.2) LTD - now
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
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • LARCH (NURSING HOMES NO.2) LTD
    S
    Registered number 06535173
    One, 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 3
  • 1
    LARCH BOSS LTD
    - now 05085790
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LARCH FUNDING (UK) LTD
    - now 05110650
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LARCH LIFE NO.1 (UK) LTD
    - now 05139897
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.