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
Mcintyre, Mary-anne Bridget
Born in January 1961Individual (39 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0Mcintyre, Mary-anne Bridget
Director born in January 1961Individual (39 offsprings)2022-01-12 ~ 2022-06-29OF - Director → CIF 0 - 2
Pengelly, Petroc
Born in September 1986Individual (2 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 3
Cocking, Tonia Nicole
Born in July 1966Individual (3 offsprings)Officer2023-08-25 ~ nowOF - Director → CIF 0 - 4
Cocking, Simon John
Born in April 1967Individual (11 offsprings)Officer2022-06-29 ~ nowOF - Director → CIF 0 - 5
Cater, Stuart Roger
Born in April 1974Individual (7 offsprings)Officer2022-06-15 ~ nowOF - Director → CIF 0 - 6
Brunt, Simon Rogerson
Director born in April 1960Individual (34 offsprings)Officer2022-01-12 ~ 2024-03-22OF - Director → CIF 0 - 7
Organ, Philip
Company Director born in September 1961Individual (7 offsprings)Officer2022-06-29 ~ 2025-03-31OF - Director → CIF 0 - 8SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23DMWSL 899 LIMITED - 2019-05-29Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 20 offsprings)Person with significant control2022-01-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LARKSPUR BIDCO LIMITED
Registered name
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 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-11CIF 0 LARKSPUR BIDCO LIMITED
SRegistered number 13845083Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSCIF 1 CIF 2LARKSPUR 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 (5 parents)Person with significant control2023-07-31 ~ 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 → OEOfficer2023-07-31 ~ nowCIF 2 - LLP Designated Member → ME
- 2BANNER JONES WEALTH MANAGEMENT LLP - 2023-06-19Future House 54 Ravenshorn Way, Renishaw, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2023-08-31 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3
FUTURE LIFE WEALTH MANAGEMENT LTD
07036892Amber River Leodis Wealth 11 Pavilion Business Park, Royds Hall Road, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2023-08-31 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
GLENNAN WEALTH MANAGEMENT LIMITED
0841685314 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (6 parents)Person with significant control2023-12-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5SJC 2015 LIMITED - 2015-12-2914 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2022-11-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6
MSM INDEPENDENT FINANCIAL SERVICES LIMITED
0432163714 Pavilion Business Park, Royds Hall Road, Leeds, EnglandActive Corporate (9 parents)Person with significant control2025-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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