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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kane, Dorothy May
Individual (7642 offsprings)Officer2005-11-29 ~ 2005-11-29OF - Secretary → CIF 0 - 2
Wright, Declan Joseph
Born in July 1965Individual (11 offsprings)Officer2005-11-29 ~ nowOF - Director → CIF 0Wright, Declan Joseph
Individual (11 offsprings)Officer2005-11-29 ~ nowOF - Secretary → CIF 0Mr Declan Joseph Wright
Born in July 1965Individual (11 offsprings)Person with significant control2016-06-30 ~ 2020-10-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcgill, Peter Thomas
Co Director born in September 1952Individual (12 offsprings)Officer2005-11-29 ~ 2020-10-30OF - Director → CIF 0Mr Peter Thomas Mcgill
Born in September 1952Individual (12 offsprings)Person with significant control2016-06-30 ~ 2020-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Andras House, 60 Great Victoria Street, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Person with significant control2020-10-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LARSEN NEWCO 3 LIMITED
Period: 2005-11-29 ~ now
Company number: NI057367 NI057369... (more)
Registered name
LARSEN NEWCO 3 LIMITED - now NI057369... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
800,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
800,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
800,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
65,323 GBP2024-12-31
65,323 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-65,223 GBP2024-12-31
Net Current Assets/Liabilities
-65,223 GBP2024-12-31
-65,223 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
42,500 GBP2024-12-31
42,500 GBP2023-12-31
Other Creditors
Current
22,723 GBP2024-12-31
22,723 GBP2023-12-31
Creditors
Current
65,223 GBP2024-12-31
65,223 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number NI057367
LARSEN NEWCO 3 LIMITED
InfoAlfred House, 19 Alfred Street, Belfast BT2 8EQPRIVATE 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 2025-11-30CIF 0 LARSEN NEWCO 3
SRegistered number Ni057367Andras House, 60 Great Victoria Street, Belfast, Northern Ireland, BT2 7ETLimited in Northern Ireland Companies Registry, Northern IrelandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1
LARSEN (MANUFACTURING) LIMITED
NI017213West Bank Road, Belfast Harbour Industrial Estate, BelfastActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
LARSEN ASSOCIATES LIMITED
NI010997West Bank Road, Belfast Harbour Indutrial Estate, BelfastActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3LARSEN RESIN FLOORING LIMITED - 1995-12-07MULGA LIMITED - 1993-11-304 West Bank Road, Belfast Harbour Estate, BelfastActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4LARSEN BUILDING PRODUCTS LTD - 1995-12-07LARSEN TRENCHLESS TECHNIQUES LIMITED - 1995-10-11West Bank Road, Belfast Harbour Industrial Estate, BelfastActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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