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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 4
  • 1
    Kelly, Stephen Robert
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Pitcher, Gerald
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    2013-10-02 ~ 2024-10-31
    OF - Director → CIF 0
    Gerald Pitcher
    Born in January 1945
    Individual (8 offsprings)
    Person with significant control
    2016-11-21 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Murray, Philip Howard
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Philip Howard Murray
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-11-21 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LARCHFIELD GROUP EOT LIMITED
    14711677
    Boundary House, 18 East Street, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LARCHFIELD GROUP LIMITED

Period: 2013-10-02 ~ now
Company number: 08714560
Registered name
LARCHFIELD GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LARCHFIELD GROUP LIMITED
    Info
    Registered number 08714560
    Boundary House, 18 East Street, Tonbridge, Kent TN9 1HA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • LARCHFIELD GROUP LIMITED
    S
    Registered number 08714560
    Boundary House, 18 East Street, Tonbridge, Kent, England, TN9 1HA
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • LARCHFIELD GROUP LIMITED
    S
    Registered number 08714560
    Boundary House, 18 East Street, Tonbridge, Kent, United Kingdom, TN9 1HA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASTERA NATURAL LTD
    - now 09171711
    ASTERA NATURAL FOODS LTD - 2015-06-23
    ASTERA NATURAL PRODUCTS LIMITED - 2014-10-16
    Boundary House, 18 East Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LARCHFIELD AEROSPACE & GRAPHICS LIMITED
    08715870
    Boundary House, 18 East Street, Tonbrige, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LARCHFIELD LIMITED
    02175752
    Boundary House, 18 East Street, Tonbridge, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    LARCHFIELD LSN LIMITED
    08715746
    Boundary House, 18 East Street, Tonbridge, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-09-15 ~ 2023-01-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LARCHFIELD TECHNIC LIMITED
    08701380
    Boundary House, 18 East Street, Tonbridge, Kent
    Active Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.