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 4
  • 1
    Whitbread, James Paul Watson
    Other Professional Occupation born in February 1997
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    James Paul Watson Whitbread
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilde, Julieanne Martineau
    Senior Global Client Manager born in September 1982
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Julieanne Martineau Wilde
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bryant, Christopher John Paul
    Company Director born in August 1986
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Emma Louise
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dance, Adam Oliver
    Director Of Business Development born in December 1983
    Individual
    Officer
    2016-01-22 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Adam Oliver Dance
    Born in December 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Hobart, James Edward
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2017-12-01
    OF - Secretary → CIF 0
    Mr James Edward Hobart
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Vagg, Richard Neil
    Television Producer born in May 1966
    Individual
    Officer
    2008-11-14 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Richard Neil Vagg
    Born in May 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kennedy, Christopher Raymond
    Property Developer born in October 1966
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2016-01-22
    OF - Director → CIF 0
parent relation
Company in focus

22 LARKFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Net Current Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 22 LARKFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06746484
    22c Larkfield Road, Richmond, Surrey TW9 2PF
    Private Limited Company incorporated on 2008-11-11 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.