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
    Havenhand, Paul Raymond
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Castellucci, Marc Anthony, Mr.
    Director born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Level 15, 30 St Mary Axe, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Twining, James Douglas Robert
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2018-08-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Willcocks, Peter Richard
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2015-11-23 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Peter Richard Willcocks
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-08-23
    PE - Has significant influence or control → CIF 0
  • 4
    Greenway, James
    Non-Executive Director born in June 1987
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Ledingham, James Orme
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Carvill, Christopher James
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 8
    10, Pryor Road, Sileby, Loughborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,857 GBP2017-12-31
    Person with significant control
    2016-08-02 ~ 2018-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,000 GBP2021-12-31
    Person with significant control
    2016-08-02 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LARSEN HOWIE GROUP LIMITED

Previous name
SVINDAL LARSEN GROUP LIMITED - 2016-05-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-02-01 ~ 2020-12-31
Fixed Assets - Investments
1,176,500 GBP2021-12-31
1,116,500 GBP2020-12-31
Debtors
61,657 GBP2020-12-31
Creditors
Current
1,166,760 GBP2021-12-31
1,168,208 GBP2020-12-31
Net Current Assets/Liabilities
-1,166,760 GBP2021-12-31
-1,106,551 GBP2020-12-31
Total Assets Less Current Liabilities
9,740 GBP2021-12-31
9,949 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
8,740 GBP2021-12-31
8,949 GBP2020-12-31
Equity
9,740 GBP2021-12-31
9,949 GBP2020-12-31
Related profiles found in government register
  • LARSEN HOWIE GROUP LIMITED
    Info
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    Registered number 09883099
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LARSEN HOWIE GROUP LIMITED
    S
    Registered number 9883099
    10, Pryor Road, Sileby, Loughborough, England, LE12 7NS
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SVINDAL LARSEN LIMITED - 2016-04-28
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,128 GBP2021-12-31
    Person with significant control
    2016-08-02 ~ 2023-12-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.