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
    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 10
  • 1
    Zanker, Dorian John
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2020-04-07
    OF - director → CIF 0
  • 2
    Styring, Robert Alan
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2021-03-19 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Twining, James Douglas Robert
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2018-09-12 ~ 2022-02-01
    OF - director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ 2021-02-04
    OF - director → CIF 0
  • 5
    Willcocks, Peter Richard
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ 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
  • 6
    Greenway, James
    Non-Executive Director born in June 1987
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-09-06
    OF - director → CIF 0
  • 7
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - director → CIF 0
  • 8
    Ledingham, James Orme
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2020-04-07
    OF - director → CIF 0
  • 9
    Carvill, Christoper James
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2020-04-07
    OF - director → CIF 0
  • 10
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    10, Pryor Road, Sileby, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    9,740 GBP2021-12-31
    Person with significant control
    2016-08-02 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LARSEN HOWIE LIMITED

Previous name
SVINDAL LARSEN LIMITED - 2016-04-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
62020-02-01 ~ 2020-12-31
Intangible Assets
16,623 GBP2020-12-31
Fixed Assets
29,925 GBP2020-12-31
Debtors
37,343 GBP2021-12-31
3,772 GBP2020-12-31
Cash at bank and in hand
28,314 GBP2021-12-31
27,620 GBP2020-12-31
Current Assets
65,657 GBP2021-12-31
31,392 GBP2020-12-31
Creditors
Current
3,529 GBP2021-12-31
79,502 GBP2020-12-31
Net Current Assets/Liabilities
62,128 GBP2021-12-31
-48,110 GBP2020-12-31
Total Assets Less Current Liabilities
62,128 GBP2021-12-31
-18,185 GBP2020-12-31
Equity
Called up share capital
1,176,500 GBP2021-12-31
1,116,500 GBP2020-12-31
Retained earnings (accumulated losses)
-1,114,372 GBP2021-12-31
-1,134,685 GBP2020-12-31
Equity
62,128 GBP2021-12-31
-18,185 GBP2020-12-31
Intangible Assets - Gross Cost
62,160 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
45,537 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
35,056 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-35,056 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,755 GBP2020-12-31
Property, Plant & Equipment
13,301 GBP2020-12-31
  • LARSEN HOWIE LIMITED
    Info
    SVINDAL LARSEN LIMITED - 2016-04-28
    Registered number 09887741
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN
    Private Limited Company incorporated on 2015-11-25 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.