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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 5
  • 1
    Trinder, Ian Jens
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Adam Douglas
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, John Bruce
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLarkfleet House, Southfields Business Park, Falcon Way, Bourne, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jones, Darren Robert
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2022-10-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Hick, Karl Stephen
    Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2021-10-30
    OF - Director → CIF 0
  • 3
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Mabey, Glyn David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2017-05-25 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LARKFLEET MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • LARKFLEET MIDCO LIMITED
    Info
    Registered number 10790014
    icon of addressFleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • LARKFLEET MIDCO LIMITED
    S
    Registered number 10790014
    icon of addressLarkfleet House, Southfields Business Park, Falcon Way, Bourne, England, PE10 0FF
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Goldcrest Finance Limited First Floor, 3 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -57,047 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-06-14 ~ 2025-05-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.