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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 5
  • 1
    Kelly, Rachel
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Gregory
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Sarah
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Prentice, Neil
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents, 277 offsprings)
    Equity (Company account)
    342,616 GBP2024-03-31
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Heath, John
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Smith, Paul Augustin
    Technical Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Sadler, Ian
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Pett, Michael Robert
    Commercial Director born in July 1979
    Individual (125 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Michael Robert Pett
    Born in July 1979
    Individual (125 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, Sanjiv Jagdishbhai
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Pett, Christine Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 7
    Cook, Robert
    Postman born in January 1974
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2023-06-10
    OF - Director → CIF 0
parent relation
Company in focus

THE LARCHES (OFFENHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,797 GBP2024-06-30
6,404 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,376 GBP2024-06-30
-3,270 GBP2023-06-30
Net Current Assets/Liabilities
3,674 GBP2024-06-30
3,174 GBP2023-06-30
Total Assets Less Current Liabilities
3,674 GBP2024-06-30
3,174 GBP2023-06-30
Net Assets/Liabilities
3,674 GBP2024-06-30
3,174 GBP2023-06-30
Equity
3,674 GBP2024-06-30
3,174 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • THE LARCHES (OFFENHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08678391
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-09-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.