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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
    Wright, Declan Joseph
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Wright, Declan Joseph
    Individual (9 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 2
    Mr Declan Joseph Wright
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcgill, Peter Thomas
    Co Director born in September 1952
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Peter Thomas Mcgill
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LARSEN NEWCO 3 LIMITED

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
  • LARSEN NEWCO 3 LIMITED
    Info
    Registered number NI057367
    Alfred House, 19 Alfred Street, Belfast BT2 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LARSEN NEWCO 3
    S
    Registered number Ni057367
    Andras House, 60 Great Victoria Street, Belfast, Northern Ireland, BT2 7ET
    Limited in Northern Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    West Bank Road, Belfast Harbour Industrial Estate, Belfast
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,674,357 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    West Bank Road, Belfast Harbour Indutrial Estate, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    16,313 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LARSEN RESIN FLOORING LIMITED - 1995-12-07
    MULGA LIMITED - 1993-11-30
    4 West Bank Road, Belfast Harbour Estate, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    541,056 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LARSEN BUILDING PRODUCTS LTD - 1995-12-07
    LARSEN TRENCHLESS TECHNIQUES LIMITED - 1995-10-11
    West Bank Road, Belfast Harbour Industrial Estate, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    1,191 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.