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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 2
  • 1
    Newman, Andrew Jonathan Charles
    Born in December 1970
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    T.H.W. DODD (TELFORD) LIMITED - 1987-04-30
    icon of addressStafford Park, Stafford Park 13, Telford, Shropshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    28,440,620 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Toomey, Gary Leigh
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 6
    Yazdabadi, Alan Adi
    Chartered Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2016-11-23 ~ 2017-02-27
    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
parent relation
Company in focus

EAST MIDLANDS PROPERTY HOLDINGS LIMITED

Previous name
LARKFLEET DEVELOPMENTS LIMITED - 2017-12-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
60 GBP2024-03-31
60 GBP2023-03-31
Fixed Assets
60 GBP2024-03-31
60 GBP2023-03-31
Debtors
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
10 GBP2024-03-31
10 GBP2023-03-31
Net Current Assets/Liabilities
-2,080 GBP2024-03-31
-2,080 GBP2023-03-31
Total Assets Less Current Liabilities
-2,020 GBP2024-03-31
-2,020 GBP2023-03-31
Net Assets/Liabilities
-2,020 GBP2024-03-31
-2,020 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-2,030 GBP2024-03-31
-2,030 GBP2023-03-31
Equity
-2,020 GBP2024-03-31
-2,020 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
Amounts falling due within one year
10 GBP2024-03-31
10 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2024-03-31
600 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,190 GBP2024-03-31
1,190 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2023-03-31
Related profiles found in government register
  • EAST MIDLANDS PROPERTY HOLDINGS LIMITED
    Info
    LARKFLEET DEVELOPMENTS LIMITED - 2017-12-08
    Registered number 10492405
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • EAST MIDLANDS PROPERTY HOLDINGS LIMITED
    S
    Registered number 10492405
    icon of address3, Noble Street, London, Greater London, England, EC2V 7EE
    Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -688,117 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,019,720 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -563,614 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,730 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -514,876 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.