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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 3
  • 1
    Kelly, Stephen Robert
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Philip Howard
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBoundary House, 18 East Street, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pitcher, Gerald
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2024-10-31
    OF - Director → CIF 0
    Gerald Pitcher
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2023-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Philip Howard Murray
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2023-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LARCHFIELD GROUP LIMITED

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
    icon of addressBoundary House, 18 East Street, Tonbridge, Kent TN9 1HA
    Private Limited Company incorporated on 2013-10-02 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LARCHFIELD GROUP LIMITED
    S
    Registered number 08714560
    icon of addressBoundary 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
    icon of addressBoundary 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
Active 4
  • 1
    ASTERA NATURAL FOODS LTD - 2015-06-23
    ASTERA NATURAL PRODUCTS LIMITED - 2014-10-16
    icon of addressBoundary House, 18 East Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,643 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBoundary House, 18 East Street, Tonbrige, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    82,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBoundary House, 18 East Street, Tonbridge, Kent
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    574,196 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBoundary House, 18 East Street, Tonbridge, Kent
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    497,452 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBoundary House, 18 East Street, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    457,188 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.