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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 4
  • 1
    Gillis, Ita
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Mrs Emelda Catherine O'neill
    Born in July 1971
    Individual (132 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
    Mr Seamus Arthur Mcaleer
    Born in April 1942
    Individual (145 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    icon of address17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-09-14
    OF - Director → CIF 0
    icon of calendar 2014-01-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Higgins, James Stephen
    Co Director born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 3
    Higgins, Eamon Patrick
    Co Director born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Surphlis, Stephen Herbert
    Co Director born in June 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Magee, Martin Francis
    Co Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (134 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 8
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    icon of addressThe Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-06-08 ~ 2012-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LARKFIELD ENTERPRISES LIMITED

Previous name
TIMEC 1364 LIMITED - 2012-11-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
643,621 GBP2024-03-31
4,543,621 GBP2023-03-31
Debtors
1,080,885 GBP2024-03-31
6,382 GBP2023-03-31
Net Current Assets/Liabilities
-619,117 GBP2024-03-31
-4,543,620 GBP2023-03-31
Total Assets Less Current Liabilities
24,504 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
24,503 GBP2024-03-31
Equity
24,504 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
Non-current
643,621 GBP2024-03-31
4,543,621 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,056,381 GBP2024-03-31
6,381 GBP2023-03-31
Other Debtors
24,504 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,700,000 GBP2024-03-31
4,550,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • LARKFIELD ENTERPRISES LIMITED
    Info
    TIMEC 1364 LIMITED - 2012-11-27
    Registered number 08097598
    icon of address161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-08 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LARKFIELD ENTERPRISES LIMITED
    S
    Registered number 08097598
    icon of address100, George Street, London, England, W1U 8NU
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    ES MURRAY HOUSE LIMITED - 2021-10-12
    icon of address17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    icon of address17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    icon of address17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address161 Drury Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of address161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.