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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
    Brickhill, Mark Richard
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    ROUBAIX BIDCO LIMITED
    10257399
    3, Whitehall Quay, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 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 17
  • 1
    Harris, Neil John
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-11-08
    OF - Director → CIF 0
    Harris, Neil John
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 2
    Van Smirren, Peter Richard
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Mountifield, James Robert
    Property Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Archer, Martyn Ian
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Grey, David
    Director born in December 1956
    Individual (27 offsprings)
    Officer
    2018-10-23 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    North, Oliver James
    Managing Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Dexter, Stephen
    Director born in May 1950
    Individual
    Officer
    2008-11-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Waldron, John Richard
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 10
    Houston, James Alexander
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 11
    Scaife, Craig
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2025-01-26
    OF - Director → CIF 0
  • 12
    Hunter, Graham
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Davy, Kenneth Ernest
    Chairman born in July 1941
    Individual (12 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 14
    Bott, Lee Anthony
    Director born in September 1960
    Individual
    Officer
    2016-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Sheekey, Geoffrey Leslie
    Chartered Accountant born in August 1946
    Individual
    Officer
    2010-11-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    Oughtred, Michael Norman
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-09-19 ~ 2008-09-19
    PE - Director → CIF 0
parent relation
Company in focus

LARSEN ROAD LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • LARSEN ROAD LIMITED
    Info
    Registered number 06702717
    5 Larsen Road, Goole, East Yorkshire DN14 6XG
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • LARSEN ROAD LIMITED
    S
    Registered number 06702717
    5, Larsen Road, Goole, East Yorkshire, England, DN14 6XG
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OUGHTRED AND HARRISON HOLDINGS LIMITED
    - now 04606422
    HARPLANE LIMITED - 2003-03-10
    5 Larsen Road, Goole, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-05-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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