--- title: "LARKFLEET GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8d359014-13e8-5a9b-b6da-b7e6d0816a9c json: https://whiteintel.dev/api/public/dossier/8d359014-13e8-5a9b-b6da-b7e6d0816a9c identifier: oo:GB-COH-09610856 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LARKFLEET GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09610856` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8d359014-13e8-5a9b-b6da-b7e6d0816a9c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d359014-13e8-5a9b-b6da-b7e6d0816a9c ## Ownership & control ### Owners / controllers - **PHOENIX SUSTAINABLE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a07c5279-bc96-5908-bfd3-c803934b0dd4 - **PHOENIX SUSTAINABLE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a07c5279-bc96-5908-bfd3-c803934b0dd4 - **KINGFISHER VENTURES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2922ec4a-63c0-5e33-bff6-d46a9df07d3b - **Mr Karl Stephen Hick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de1eda48-3ed6-49f9-88f9-64073648524b ### Holdings / subsidiaries - **SMARTER LIVING HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31351656-7a58-5014-a58d-c4130cbbcb80 - **KH DEVELOPMENTS SIBSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd5d555d-74c6-5dd8-8676-356d7e0f838f - **ALLISON HOMES SOUTH WEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f83c3fa-7861-5e95-930d-68353774c069 - **ALLISON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e11715-b6c9-5abc-b622-caf1dc077b1a - **LARKFLEET SMART HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef80051d-3320-51a0-9428-d734f3b1af6a - **SOUTHFIELD HOUSING DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c292f4a3-894a-5aa0-9f36-bf16b5240363 - **LARKFLEET (DODDINGTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/faaef85a-910b-5123-a6c8-4d90813f4424 - **SMARTER LIVING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/376fabfb-8b3a-5078-b9f3-c35b59ad68a0 - **SOLAR (WHITELANDS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2429387-cef4-5734-bb3c-7e01c619fa89 - **SOLAR (WHITELANDS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2429387-cef4-5734-bb3c-7e01c619fa89 - **SOLAR STEAM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c77bbd5-bab5-552c-b559-0827d80f94a7 - **WHEATEAR MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/241643aa-90f4-5532-a179-173b84b5c2fa …and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09610856` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-05-27 - **Registered office:** Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom - **SIC:** 70100 ### Officers - HICK, Helen — director · British · appointed 2015-05-27 - HICK, Karl Stephen — director · British · appointed 2015-05-27 - BROWN, Deborah — secretary · appointed 2015-06-01 · resigned 2021-10-30 - HICK, Karl Stephen — secretary · appointed 2015-05-27 · resigned 2015-06-01 - ADAMS, Paul — director · British · appointed 2015-10-20 · resigned 2015-10-20 - EVANS, Adrian Lloyd — director · British · appointed 2015-11-25 · resigned 2018-06-30 ### Beneficial owners (Persons with Significant Control) - [Phoenix Sustainable Investments Limited](https://whiteintel.dev/entity/a07c5279-bc96-5908-bfd3-c803934b0dd4) — 75–100% shares · corporate PSC · England — since 2022-09-30 - Mr Karl Stephen Hick — 25–50% shares · individual PSC · United Kingdom — ceased 2022-09-30 - [Kingfisher Ventures Limited](https://whiteintel.dev/entity/2922ec4a-63c0-5e33-bff6-d46a9df07d3b) — 50–75% shares · corporate PSC · England — ceased 2022-09-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09610856 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09610856 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LARKFLEET GROUP LIMITED** — https://whiteintel.dev/entity/8d359014-13e8-5a9b-b6da-b7e6d0816a9c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LARKFLEET GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8d359014-13e8-5a9b-b6da-b7e6d0816a9c · Structured JSON: https://whiteintel.dev/api/public/dossier/8d359014-13e8-5a9b-b6da-b7e6d0816a9c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._