logo
explain how to read the page

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
    Born in September 1980
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Santa Cruz Campana, Cristobal
    Born in January 1988
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Julian Paul
    Born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Jimenez Labrado, Javier
    Born in September 1981
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address58, Marylebone High Street, London, England
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    6,608,345 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    White, Mark David
    Director born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Townshend, Henry Roscoe
    Company Director born in August 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Santa Cruz, Cristobal
    Investment Director born in January 1988
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Perez, Oscar
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Jones, Ravinder Ruby
    Born in February 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    icon of addressFirst 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressFirst 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of address58 Marylebone High Street, London W1U 5HT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-21 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • LARSEN C ENERGY LIMITED
    S
    Registered number 10877413
    icon of address58, Marylebone High Street, London, England, W1U 5HT
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    icon of address58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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