LARKFLEET GROUP LIMITED

UK registered

Companies House number 09610856·16 UK shareholdings·3 ownership layers

LARKFLEET GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 09610856) and holds shares in 16 active UK companies, recorded across 19 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 17 companies spanning 3 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 16 of these holdings. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
16

Share-class positions
19

Identity
UK company 09610856

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
7

PSC register agrees on
16 holdings

Company profile

Companies House profile of LARKFLEET GROUP LIMITED

Shareholders

Shares held by LARKFLEET GROUP LIMITED in 16 UK companies

Ownership chain

17 companies across 3 layers beneath LARKFLEET GROUP LIMITED

Official record

Companies House record 09610856

Shareholdings

Every company LARKFLEET GROUP LIMITED appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	As of
ASSET PLUS ENERGY PERFORMANCE LTD07320317	Active	FULL	ORDINARY-A	0	0.00%	0.00%	2022-06-01
KH DEVELOPMENTS SIBSON LIMITED13403795	Active	TOTAL EXEMPTION FULL	ORDINARY	0	0.00%	0.00%	2025-11-20
KH DEVELOPMENTS BECCLES LIMITED13403806	Active	TOTAL EXEMPTION FULL	ORDINARY	0	0.00%	0.00%	2025-11-20
LARKFLEET LIMITED ▼03520125	Active	TOTAL EXEMPTION FULL	D ORDINARY SHARES	45			2022-07-11
			ORDINARY NON VOTING	2,250
			C ORDINARY SHARES	50
			ORDINARY A	42,751
CASTLEBUILD SCAFFOLDING LIMITED04509419	Active	TOTAL EXEMPTION FULL	ORDINARY 1 GBP	0			2023-06-01
SOLAR STEAM LTD08462589	Active	TOTAL EXEMPTION FULL	ORDINARY	0			2023-03-26
LARKFLEET SMART HOMES LIMITED ▼09234159	Active	TOTAL EXEMPTION FULL	ORDINARY	0			2023-09-24
HAWFINCH DEVELOPMENTS LIMITED09754779	Active	DORMANT	ORDINARY	0			2023-08-31
LARKFLEET ELEVATING HOUSE LIMITED ▼09982873	Active	TOTAL EXEMPTION FULL	ORDINARY	0			2024-02-01
SOUTHFIELD HOUSING DEVELOPMENT LIMITED10745506	Active	MICRO ENTITY	ORDINARY	0			2022-04-27
SOLAR (WHITELANDS) LIMITED12523015	Active	TOTAL EXEMPTION FULL	ORDINARY	0			2022-03-17
LARKFLEET GROUP X HOUSE LIMITED ▼13378382	Active - Proposal to Strike off	TOTAL EXEMPTION FULL	ORDINARY	0			2023-05-04
WHEATEAR MANAGEMENT LIMITED13454100	Active	TOTAL EXEMPTION FULL	ORDINARY	0			2023-06-13
LARKFLEET FLOOD SAFE HOUSE LIMITED13510617	Active	DORMANT	ORDINARY	0			2023-07-13
SMARTER LIVING HOMES LIMITED13510629	Active	DORMANT	ORDINARY	0			2023-07-13
SMARTER LIVING GROUP LIMITED13510709	Active	DORMANT	ORDINARY	0			2023-07-13

Ownership structure below these holdings

17 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

LARKFLEET LIMITED03520125
- LARKFLEET MIDCO LIMITED10790014 ORDINARY
  - SWIFT HOMES LIMITED10141541 ORDINARY
- HAWKSMEAD LIMITED04511315 ORDINARY A / ORDINARY B
- SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED05702401 ORDINARY
- PUMP COURT MANAGEMENT COMPANY LIMITED06618208 ORDINARY
- BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED12531716 ORDINARY
- FRAMPTON GATE RESIDENTS MANAGEMENT COMPANY LIMITED12532119 ORDINARY
- CROMWELL FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED12532216 ORDINARY
- PHOENIX ENERGY MANAGEMENT SOFT LIMITED12949501 ORDINARY
- SOUTHFIELD BUSINESS PARK LIMITED03435349 ORDINARY A 1 GBP / ORDINARY B 1 GBP
- ALLISON HOMES LIMITED06235048 ORDINARY
  - OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED06020854 ORDINARY · 100.00%
  - THORNEY ROAD (PHASE 5) LIMITED09885443 ORDINARY "A" SHARE · 100.00%
  - WITTERING RESIDENTS COMPANY LIMITED04105901 ORDINARY "B" SHARE · 0.26%
  - RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED05927550 ORDINARY SHARE
  - JS CLOSE MANAGEMENT COMPANY LIMITED10296492 ORDINARY
LARKFLEET GROUP X HOUSE LIMITED13378382
- LARKFLEET X HOUSE LIMITED13428959 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as LARKFLEET GROUP LIMITED:

ALLISON HOMES GROUP LIMITED10653289 17 shared holdings
PHOENIX SUSTAINABLE INVESTMENTS LIMITED13956742 10 shared holdings
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED08993483 3 shared holdings
LARKFLEET LIMITED03520125 2 shared holdings
PHOENIX STRATEGIC LAND LIMITED14419589 2 shared holdings
X HOUSE LIMITED11837150 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

SUPERSTRUCT UK FESTIVALS LTD08908975 16 UK holdings
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED08968058 16 UK holdings
SHILLING TRADING LIMITED09033519 16 UK holdings
CANADIAN SOLAR UK PROJECTS LTD09195335 16 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.