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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 13
  • 1
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Higgins, Eamon Patrick
    Co Director born in August 1968
    Individual (30 offsprings)
    Officer
    2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Magee, Martin Francis
    Co Director born in May 1968
    Individual (61 offsprings)
    Officer
    2012-09-14 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2012-06-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 7
    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 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
  • 8
    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 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
  • 9
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Surphlis, Stephen Herbert
    Co Director born in June 1970
    Individual (69 offsprings)
    Officer
    2012-09-14 ~ 2014-01-06
    OF - Director → 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, 970 offsprings)
    Officer
    2012-06-08 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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 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
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 11591354... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1,279,552 GBP2025-03-31
1,080,885 GBP2023-03-31
Net Current Assets/Liabilities
-420,450 GBP2025-03-31
-619,117 GBP2024-03-31
Total Assets Less Current Liabilities
58,171 GBP2025-03-31
24,504 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
58,170 GBP2025-03-31
24,503 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Amounts invested in assets
478,621 GBP2025-03-31
643,621 GBP2024-03-31
Other Debtors
Current
58,171 GBP2025-03-31
24,504 GBP2024-03-31
Debtors
Current
1,279,552 GBP2025-03-31
1,080,885 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • LARKFIELD ENTERPRISES LIMITED
    Info
    TIMEC 1364 LIMITED - 2012-11-27
    Registered number 08097598
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-08 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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
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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FLAMEWALL LIMITED
    04164098
    Drury Works, 4 Parker Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 07695700... (more)
    Drury Works, 4 Parker Street, 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 5 April 2026 and licensed under the Open Government Licence v3.0.