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
    Co Director 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)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Declan Joseph Wright
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Secretary → 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LARSEN NEWCO 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

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 (19 years 7 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
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)
    1,998,537 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    West Bank Road, Belfast Harbour Indutrial Estate, Belfast
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.