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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
    Larner, Emma Dawn
    Secretary born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
    Mrs Emma Dawn Larner
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Larner, Matthew John
    Architect born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Matthew John Larner
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LARNER HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30

Related profiles found in government register
  • LARNER HOLDINGS LTD
    Info
    Registered number 12994997
    icon of addressMillham House Evesham Road, Bishops Cleeve, Cheltenham GL52 8SA
    Private Limited Company incorporated on 2020-11-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • LARNER HOLDINGS LTD
    S
    Registered number missing
    icon of addressMillham House, Evesham Road, Bishops Cleeve, Cheltenham, England, GL52 8SA
    Limited Company
    CIF 1
  • LARNER HOLDINGS LTD
    S
    Registered number 12994997
    icon of address24, The Cornfields, Bishops Cleeve, Cheltenham, England, GL52 7YQ
    Limited Company in Larner Holdings Ltd, United Kingdom
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMillham House Evesham Road, Bishops Cleeve, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,784 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Sandy Lane Sandy Lane, Charlton Kings, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressUnit 10, Homelands Commercial Centre Vale Road, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,466 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.