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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 13
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (263 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Hick, Charles Edward
    Born in January 1996
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Chadburn, Christopher Mark
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 4
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (118 offsprings)
    Officer
    2017-01-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Anderson, John Bruce
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ 2021-10-30
    OF - Director → CIF 0
  • 6
    Brown, Deborah
    Individual (189 offsprings)
    Officer
    2015-06-24 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 7
    Wilson, Matthew
    Individual (9 offsprings)
    Officer
    2008-08-21 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 8
    Hick, Alfred James
    Born in February 1999
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2008-08-21 ~ 2008-08-21
    OF - Nominee Director → CIF 0
  • 10
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (29 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    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
  • 11
    PHOENIX LAND & BUIDINGS GROUP LIMITED
    - now 16529980
    PHOENIX LAND & BUIDINGS GROUP LIMITED
    - 2025-12-12 16529980
    Larkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    13956742
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 36 offsprings)
    Person with significant control
    2024-03-11 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2008-08-21 ~ 2008-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LARKFLEET PROPERTIES LIMITED

Period: 2008-08-21 ~ now
Company number: 06678196
Registered name
LARKFLEET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
906,000 GBP2024-09-30
906,000 GBP2023-09-29
Debtors
998,472 GBP2024-09-30
1 GBP2023-09-29
Cash at bank and in hand
16,406 GBP2024-09-30
33,384 GBP2023-09-29
Current Assets
1,014,878 GBP2024-09-30
33,385 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-1,709,937 GBP2024-09-30
-871,593 GBP2023-09-29
Net Current Assets/Liabilities
-695,059 GBP2024-09-30
-838,208 GBP2023-09-29
Total Assets Less Current Liabilities
210,941 GBP2024-09-30
67,792 GBP2023-09-29
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-29
Retained earnings (accumulated losses)
210,940 GBP2024-09-30
67,791 GBP2023-09-29
Equity
210,941 GBP2024-09-30
67,792 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-30
02022-09-30 ~ 2023-09-29
Investment Property - Fair Value Model
906,000 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
413 GBP2024-09-30
0 GBP2023-09-29
Amounts Owed By Related Parties
1 GBP2024-09-30
Current
1 GBP2023-09-29
Other Debtors
Amounts falling due within one year
998,058 GBP2024-09-30
0 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
998,472 GBP2024-09-30
1 GBP2023-09-29
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
14,388 GBP2023-09-29
Amounts owed to group undertakings
Current
1,708,937 GBP2024-09-30
0 GBP2023-09-29
Other Creditors
Current
1,000 GBP2024-09-30
857,205 GBP2023-09-29
Creditors
Current
1,709,937 GBP2024-09-30
871,593 GBP2023-09-29

  • LARKFLEET PROPERTIES LIMITED
    Info
    Registered number 06678196
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.