Company
The Larches Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Timothy Higgins 2020-2022 View profile
- Marie Jayne Morris 2017-2020 View profile
- Shaun David Mccarthy 2017-2020 View profile
- Adrian Mark Bravington 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elan Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25
Group
- The Larches Management Limited
is controlled by Elan Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 · source: Companies House PSC register - Elan Homes Limited
is controlled by Elan Homes Holdings LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Elan Homes Holdings LTD.
is controlled by Arei (House Building) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register - Arei (House Building) Limited
is controlled by Amber Residential Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · source: Companies House PSC register - Amber Residential Properties Limited
is controlled by Baljinder Kaur Boparan
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-12-05 · source: Companies House PSC register
Ultimately controlled by Baljinder Kaur Boparan.
106 other companies in this group
- Lindow Fields (Wilmslow) Management Company Limited
- ST Marks Pavilion (Bredbury) Management Company Limited
- Sandbourne Gardens (Bewdley) Management Company Limited
- Arei (House Building) Limited
- Elan Homes Strategic Land Limited
- Balmoral Gardens (Southport) Management Company Limited
- Astbury Park (Congleton) Management Company Limited
- 15096512
- Boparan Brands Limited
- 09472710
- Amber Real Estate Investments (Commercial) Limited
- Boparan Manufacturing Group Limited
- Sycamore Gardens (Congleton) Limited
- Boparan Ventures Limited
- Hollins Green Management Company Limited
- Birch Heath Road (Tarporley) Management Limited
- Westminster Place Management Limited
- Gosling Park (Warrington) Management Limited
- Canalside (Middlewich) Management Company Limited
- Dosthill Gate Management Company Limited
- Vicarage Fields (Haslington) Management Limited
- Phase 2 Redwood Point Management Company Limited
- Giraffe Concepts Limited
- Banham Poultry (Farms) Limited
- ED's Easy Diner Limited
- Avalon (Glastonbury) Management Company Limited
- Mossley Apartments Management Limited
- Boparan Private Office Limited
- EED Middle East Limited
- Argoed Gardens Management Limited
- Garrett Hall Fields (Tyldesley) Block Management Company Limited
- Muscle Foods 2026 Limited
- ED's Easy Diner International Limited
- The Dunes (Formby) Management Limited
- ED's Easy Diner Group Limited
- Seven Acres (Elford) Management Company Limited
- Stableford (Worcester) Management Company Limited
- Banham Power Limited
- Banham Transport Services Limited
- Harbin Fields (Yeovil) Management Company Limited
- Erie Basin Limited
- Three JS Management Company Limited
- Banham Poultry Produce Limited
- Arcadia (Bolton) Management Company Limited
- Bernard Matthews Foods (Derby) Limited
- Hope Park Mews (Macclesfield) Limited
- Elan Homes Scotland Limited
- Palladian Gardens Management Company Limited
- Banham Proteins Limited
- Holland's Pies Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Patrick Hamlin Director · appointed 2020
- Amelia Jane Victoria Lomas Director · appointed 2020
Directors past 6 years
- Nicholas James Patrick Hamlin Director · appointed 2020
- Amelia Jane Victoria Lomas Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Nicholas James Patrick Hamlin Director · appointed 2020
- Amelia Jane Victoria Lomas Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10980351
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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