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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
    Havenhand, Paul Raymond
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Castellucci, Marc Anthony, Mr.
    Director born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 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
    icon of calendar 2023-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Zanker, Dorian John
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Styring, Robert Alan
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Twining, James Douglas Robert
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Willcocks, Peter Richard
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-02 ~ 2018-08-23
    PE - Has significant influence or controlCIF 0
  • 6
    Greenway, James
    Non-Executive Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 8
    Ledingham, James Orme
    Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Carvill, Christoper James
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    icon of address10, Pryor Road, Sileby, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,740 GBP2022-12-31
    Person with significant control
    2016-08-02 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 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
Debtors
1 GBP2023-12-31
65,523 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
65,523 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1,176,500 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-1,110,977 GBP2022-12-31
Equity
1 GBP2023-12-31
65,523 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
65,523 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,176,500 shares2023-12-31
1,176,500 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • LARSEN HOWIE LIMITED
    Info
    SVINDAL LARSEN LIMITED - 2016-04-28
    Registered number 09887741
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN
    Private Limited Company incorporated on 2015-11-25 (9 years 10 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.

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