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
    Ciruelos Alonso, Alejandro Felipe
    Investment Manager born in September 1980
    Individual (63 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Santa Cruz Campana, Cristobal
    Investment Director born in January 1988
    Individual (81 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Jimenez Labrado, Javier
    Investment Director born in September 1981
    Individual (87 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    58, Marylebone High Street, London, England
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    6,608,345 GBP2022-12-31
    Person with significant control
    2020-09-02 ~ 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 8
  • 1
    Jones, Ravinder Ruby
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2017-07-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    White, Mark David
    Director born in September 1973
    Individual (138 offsprings)
    Officer
    2021-02-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Santa Cruz, Cristobal
    Investment Director born in January 1988
    Individual (81 offsprings)
    Officer
    2022-08-18 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Perez, Oscar
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Townshend, Henry Roscoe
    Company Director born in August 1984
    Individual (23 offsprings)
    Officer
    2021-07-09 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-07-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-21 ~ 2019-02-28
    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
  • 8
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Person with significant control
    2019-02-28 ~ 2020-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LARSEN C ENERGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-08-31
1 GBP2020-07-31
Net Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-08-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-08-01 ~ 2021-08-31
Equity
1 GBP2021-08-31
1 GBP2020-07-31
Related profiles found in government register
  • LARSEN C ENERGY LIMITED
    Info
    Registered number 10877413
    58 Marylebone High Street, London W1U 5HT
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • LARSEN C ENERGY LIMITED
    S
    Registered number 10877413
    58, Marylebone High Street, London, England, W1U 5HT
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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