logo
explain how to read the page

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 18
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Paul Keith
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Paul, John Calvin
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2016-07-05 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Earnshaw, James Paul
    Finance born in December 1976
    Individual (61 offsprings)
    Officer
    2022-05-03 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Hick, Karl Stephen
    Director born in June 1959
    Individual (263 offsprings)
    Officer
    2010-07-20 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2022-05-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Selwyn, Jonathan Gordon
    Director born in January 1965
    Individual (49 offsprings)
    Officer
    2010-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Lloyd, David
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Aldred, Christopher
    Commercial Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2022-05-03
    OF - Director → CIF 0
  • 11
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2022-05-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Ayre, Mark
    Global Finance Project Lead born in October 1963
    Individual (122 offsprings)
    Officer
    2022-05-03 ~ 2023-08-18
    OF - Director → CIF 0
  • 13
    Dallamore, Neil James
    Director born in January 1979
    Individual (31 offsprings)
    Officer
    2016-07-05 ~ 2017-06-08
    OF - Director → CIF 0
  • 14
    Adams, Paul
    Director born in June 1952
    Individual (114 offsprings)
    Officer
    2010-07-20 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    Lek, Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2022-05-03 ~ 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
  • 17
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (29 parents, 60 offsprings)
    Person with significant control
    2016-07-05 ~ 2020-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    LARKFLEET GROUP LIMITED
    - now 09610856
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-05-03
    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

ASSET PLUS ENERGY PERFORMANCE LTD

Period: 2016-05-09 ~ now
Company number: 07320317
Registered names
ASSET PLUS ENERGY PERFORMANCE LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Profit/Loss
2,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30

  • ASSET PLUS ENERGY PERFORMANCE LTD
    Info
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2016-05-09
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2016-05-09
    Registered number 07320317
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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