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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 2
  • 1
    Lees, Robert Nicholas Austin, Captain
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Larwood, Carolyn Ruth
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Larwood, Carolyn Ruth
    Individual (7 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
    Ms Carolyn Ruth Larwood
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2020-01-21 ~ 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
parent relation
Company in focus

LARLEES HOLDINGS LIMITED

Period: 2020-01-21 ~ now
Company number: 12417225
Registered name
LARLEES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
350,000 GBP2025-04-30
350,000 GBP2024-04-30
Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
350,100 GBP2025-04-30
350,100 GBP2024-04-30
Equity
Called up share capital
75 GBP2025-04-30
75 GBP2024-04-30
Capital redemption reserve
25 GBP2025-04-30
25 GBP2024-04-30
Retained earnings (accumulated losses)
350,000 GBP2025-04-30
350,000 GBP2024-04-30
Equity
350,100 GBP2025-04-30
350,100 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
350,000 GBP2025-04-30
350,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • LARLEES HOLDINGS LIMITED
    Info
    Registered number 12417225
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • LARLEES HOLDINGS LIMITED
    S
    Registered number 12417225
    3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Limited in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUNCTION FIXERS LIMITED
    05750948
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-13 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.