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 6
  • 1
    Althasen, Paul Simon
    Company Director born in May 1964
    Individual (26 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 2
    Linfield, Paul Stephen
    Company Director born in December 1955
    Individual (20 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 3
    Witzenfeld, Lyetta Corina
    Housewife born in July 1954
    Individual (5 offsprings)
    Officer
    2019-04-14 ~ now
    OF - director → CIF 0
  • 4
    Gover, Henry Arthur Thomas
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ now
    OF - director → CIF 0
  • 5
    Chesterman, Edward John
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
  • 6
    Chesterman, Katherine Jane
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Veneik, Rekha Kumari
    House Wife born in August 1964
    Individual (7 offsprings)
    Officer
    2019-05-14 ~ 2021-03-01
    OF - director → CIF 0
  • 2
    Mr Edward John Chesterman
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Katherine Jane Chesterman
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LARCHBAY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
112,183 GBP2023-12-31
112,183 GBP2022-12-31
Debtors
3,220,554 GBP2023-12-31
3,193,550 GBP2022-12-31
Cash at bank and in hand
328,473 GBP2023-12-31
352,861 GBP2022-12-31
Current Assets
3,549,027 GBP2023-12-31
3,546,411 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,602,270 GBP2023-12-31
-3,608,398 GBP2022-12-31
Net Current Assets/Liabilities
-53,243 GBP2023-12-31
-61,987 GBP2022-12-31
Total Assets Less Current Liabilities
58,940 GBP2023-12-31
50,196 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Retained earnings (accumulated losses)
58,916 GBP2023-12-31
50,172 GBP2022-12-31
Equity
58,940 GBP2023-12-31
50,196 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
112,183 GBP2023-12-31
112,183 GBP2022-12-31
Amounts Owed By Related Parties
3,214,923 GBP2023-12-31
Current
3,187,926 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,631 GBP2023-12-31
5,624 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,220,554 GBP2023-12-31
3,193,550 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
6,104 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87 GBP2023-12-31
216 GBP2022-12-31
Other Creditors
Current
3,602,183 GBP2023-12-31
3,602,078 GBP2022-12-31
Creditors
Current
3,602,270 GBP2023-12-31
3,608,398 GBP2022-12-31

Related profiles found in government register
  • LARCHBAY LIMITED
    Info
    Registered number 09041068
    Stone Hall Park Lane, Brook, Godalming, Surrey GU8 5LA
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • LARCHBAY LIMITED
    S
    Registered number 09041068
    Stone Hall, Park Lane, Brook, Godalming, England, GU8 5LA
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Person with significant control
    2018-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,046,598 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.