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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 4
  • 1
    Kane, Dorothy May
    Individual (7642 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 2
    Wright, Declan Joseph
    Co Director born in February 1965
    Individual (11 offsprings)
    Officer
    2005-11-29 ~ 2016-11-30
    OF - Director → CIF 0
    Wright, Declan Joseph
    Individual (11 offsprings)
    Officer
    2005-11-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Mcgill, Peter Thomas
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Mcgill
    Born in September 1952
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 4
    Moohan, John Patrick
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Moohan, John Patrick
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LARSEN NEWCO 2 LIMITED

Period: 2005-11-29 ~ now
Company number: NI057363 NI057369... (more)
Registered name
LARSEN NEWCO 2 LIMITED - now NI057369... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
471,115 GBP2024-11-30
471,115 GBP2023-11-30
Net Assets/Liabilities
468,222 GBP2024-11-30
468,222 GBP2023-11-30
Equity
Called up share capital
76 GBP2024-11-30
76 GBP2023-11-30
Retained earnings (accumulated losses)
468,146 GBP2024-11-30
468,146 GBP2023-11-30
Equity
468,222 GBP2024-11-30
468,222 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
471,115 GBP2024-11-30
471,115 GBP2023-11-30
Other Creditors
Non-current
2,893 GBP2024-11-30
2,893 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-11-30
76 shares2023-11-30

Related profiles found in government register
  • LARSEN NEWCO 2 LIMITED
    Info
    Registered number NI057363
    Alfred House, 19 Alfred Street, Belfast BT2 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • LARSEN NEWCO 2 LTD
    S
    Registered number Ni057363
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ
    Private Limited Company in Uk Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LARSEN CONTRACTS LIMITED
    NI018784
    5 Brookmount Road, Lisburn, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.