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.
- 1
Pengelly, Petroc
Born in September 1986Individual (2 offsprings)Officer
2024-03-22 ~ nowOF - Director → CIF 0 - 2
Cocking, Simon John
Born in April 1967Individual (11 offsprings)Officer 2022-06-29 ~ nowOF - Director → CIF 0 - 3
Mcintyre, Mary-anne Bridget
Born in January 1961Individual (17 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 4
Cocking, Tonia Nicole
Born in July 1966Individual (3 offsprings)Officer 2023-08-25 ~ nowOF - Director → CIF 0 - 5
Cater, Stuart Roger
Born in April 1974Individual (3 offsprings)Officer 2022-06-15 ~ nowOF - Director → CIF 0 - 6DMWSL 899 LIMITED - 2019-05-29SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 20 offsprings)Person with significant control 2022-01-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Brunt, Simon Rogerson
Director born in April 1960Individual (16 offsprings)Officer 2022-01-12 ~ 2024-03-22OF - Director → CIF 0 - 2
Mcintyre, Mary-anne Bridget
Director born in January 1961Individual (17 offsprings)Officer 2022-01-12 ~ 2022-06-29OF - Director → CIF 0 - 3
Organ, Philip
Company Director born in September 1961Individual (3 offsprings)Officer 2022-06-29 ~ 2025-03-31OF - Director → CIF 0
LARKSPUR BIDCO LIMITED
Standard Industrial Classification
- Registered number 13845083
LARKSPUR BIDCO LIMITED
InfoLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSPRIVATE LIMITED COMPANY incorporated on 2022-01-12 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 LARKSPUR BIDCO LIMITED
SRegistered number 13845083CIF 1 CIF 2Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSLARKSPUR BIDCO LIMITED
SRegistered number 13845083Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSPrivate Limited Company in Companies House - England And Wales, EnglandCIF 3
- 11 Cayley Court George Cayley Drive, Clifton Moor, York, North YorkshireActive Corporate (2 parents)Equity (Company account)22,789 GBP2023-03-31Person with significant control 2023-07-31 ~ nowCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2023-07-31 ~ nowCIF 2 - LLP Designated Member → ME
- 2
FLWM LLP
- nowBANNER JONES WEALTH MANAGEMENT LLP - 2023-06-19Future House 54 Ravenshorn Way, Renishaw, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Current Assets (Company account)39,035 GBP2023-03-31Officer 2023-08-31 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3Amber River Leodis Wealth 11 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,026,789 GBP2023-08-31Person with significant control 2023-08-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)162,580 GBP2023-11-30Person with significant control 2023-12-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5
LEODIS WEALTH LIMITED
- nowSJC 2015 LIMITED - 2015-12-29Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,056,905 GBP2021-12-31Person with significant control 2022-11-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)129,860 GBP2025-03-31Person with significant control 2025-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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