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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 9
  • 1
    Ord, Florence Jessie
    Company Director born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Halton, David
    Company Director born in May 1943
    Individual (8 offsprings)
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
    Halton, David
    Individual (8 offsprings)
    Officer
    ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    Ord, Bernard John
    Born in April 1935
    Individual (20 offsprings)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
    Mr Bernard John Ord
    Born in April 1935
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-01-19
    PE - Has significant influence or controlCIF 0
  • 4
    Ord, Andrew John
    Born in December 1964
    Individual (11 offsprings)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
  • 5
    Mcpherson, Allison Mary
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Portman, Frank
    Accountant born in January 1937
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Ord, Gillian Anne
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (33 offsprings)
    Officer
    ~ 2002-04-09
    OF - Director → CIF 0
  • 9
    JOHN LIVINGSTON & SONS HOLDINGS LIMITED
    06113647 06113636
    80, Borough Road, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN LIVINGSTON & SONS,LIMITED

Period: 1924-05-15 ~ now
Company number: 00197966
Registered name
JOHN LIVINGSTON & SONS,LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,520,565 GBP2024-09-30
1,855,690 GBP2023-09-30
Fixed Assets
1,520,565 GBP2024-09-30
1,855,690 GBP2023-09-30
Debtors
3,587 GBP2024-09-30
10,265 GBP2023-09-30
Cash at bank and in hand
6,535 GBP2024-09-30
14,565 GBP2023-09-30
Current Assets
10,122 GBP2024-09-30
24,830 GBP2023-09-30
Net Current Assets/Liabilities
-655,978 GBP2024-09-30
-621,889 GBP2023-09-30
Total Assets Less Current Liabilities
864,587 GBP2024-09-30
1,233,801 GBP2023-09-30
Creditors
Non-current
2,088,000 GBP2024-09-30
1,762,340 GBP2023-09-30
Net Assets/Liabilities
2,555,867 GBP2024-09-30
2,661,361 GBP2023-09-30
Equity
Called up share capital
95,700 GBP2024-09-30
95,700 GBP2023-09-30
Capital redemption reserve
4,300 GBP2024-09-30
4,300 GBP2023-09-30
Retained earnings (accumulated losses)
2,455,867 GBP2024-09-30
2,561,361 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Amounts invested in assets
1,520,565 GBP2024-09-30
1,855,690 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,031 GBP2024-09-30
5,107 GBP2023-09-30
Amounts owed to group undertakings
Current
639,792 GBP2024-09-30
631,955 GBP2023-09-30
Other Taxation & Social Security Payable
Current
840 GBP2024-09-30
6,043 GBP2023-09-30

Related profiles found in government register
  • JOHN LIVINGSTON & SONS,LIMITED
    Info
    Registered number 00197966
    80 Borough Road, Middlesbrough TS1 2JN
    PRIVATE LIMITED COMPANY incorporated on 1924-05-15 (102 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • JOHN LIVINGSTON & SONS LTD
    S
    Registered number missing
    80, Borough Road, Middlesbrough, England, TS1 2JN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRFIELD INDUSTRIES LIMITED
    - now 02169170 02067701
    FLAGPIT LIMITED - 1987-11-05
    80 Borough Road, Middlesbrough, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.