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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mrs Emelda Catherine O'neill
    Born in July 1971
    Individual (146 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, Eamon Patrick
    Co Director born in August 1968
    Individual (29 offsprings)
    Officer
    2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2012-06-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 5
    Higgins, James Stephen
    Co Director born in October 1970
    Individual (185 offsprings)
    Officer
    2012-09-14 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2012-08-07 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 6
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2012-08-07 ~ 2012-09-14
    OF - Director → CIF 0
    2014-01-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Surphlis, Stephen Herbert
    Co Director born in June 1970
    Individual (69 offsprings)
    Officer
    2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Magee, Martin Francis
    Co Director born in May 1968
    Individual (61 offsprings)
    Officer
    2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (180 offsprings)
    2012-08-07 ~ 2012-09-14
    OF - Director → CIF 0
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (180 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2012-06-08 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 12
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 13
    SM LARKFIELD HOLDINGS LIMITED
    NI681867
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LARKFIELD ENTERPRISES LIMITED

Period: 2012-11-27 ~ now
Company number: 08097598
Registered names
LARKFIELD ENTERPRISES LIMITED - now
TIMEC 1364 LIMITED - 2012-11-27 07695626... (more)
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
    161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-08 (13 years 9 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
    100, George Street, London, England, W1U 8NU
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COLLEGE COURT PROPERTIES LIMITED
    - now NI034160
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CONMURRY DEVELOPMENTS LIMITED
    - now NI034157
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (11 parents)
    Person with significant control
    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
  • 3
    FLAMEWALL LIMITED
    04164098
    161 Drury Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SM MURRAY HOUSE LIMITED
    - now NI037562
    ES MURRAY HOUSE LIMITED
    - 2021-10-12 NI037562
    M & R ESTATES LIMITED
    - 2016-07-21 NI037562
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TIMEC 1525 LIMITED
    09795059 09560614... (more)
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    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

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