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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
Active 2
  • 1
    Lawrie, Bryan John
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
    Lawrie, Bryan John
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ciclitira, John David Nikolas
    Born in March 1957
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ now
    OF - Director → CIF 0
    John David Nikolas Ciclitira
    Born in March 1957
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 51
  • 1
    Smith, Andrew James
    Born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Abdul Rahman, Mohd Razali
    Born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Lim, Li Li
    Born in December 1960
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2005-08-03
    OF - Director → CIF 0
  • 4
    Murugason, Ranjit
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Paxton, John Raven
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 6
    Armstrong, Richard James
    Born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Adams, Barry Edward
    Born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Appleton, Adrian Pegler
    Born in May 1950
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2000-01-19
    OF - Director → CIF 0
  • 9
    Sturm, Timothy James
    Born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Doherty, Martin Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Fine, Leonard Henry
    Born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-04
    OF - Director → CIF 0
    icon of calendar 2006-08-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Norris-grey, Kathryn Trudy
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-02-14
    OF - Director → CIF 0
  • 13
    Butterfield, James Montford Victor
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 14
    Ellis, Matthew
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2015-12-10
    OF - Secretary → CIF 0
    icon of calendar 2016-06-06 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Frykberg, Ian
    Born in August 1945
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 16
    Wilsher, Mark
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-08-15
    OF - Director → CIF 0
  • 17
    Harland, David William Romanis
    Born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 18
    Davies, Andrew Peter
    Born in November 1959
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2000-01-19
    OF - Director → CIF 0
  • 19
    Lawson-cruttenden, Arthur Timothy
    Born in January 1955
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-08-15
    OF - Director → CIF 0
  • 20
    Morgan, Anthony Tregerthen
    Born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2003-01-21
    OF - Director → CIF 0
    Morgan, Anthony Tregerthen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 21
    Birrell, Stephen James
    Born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2024-08-13
    OF - Director → CIF 0
  • 22
    Crisp, Jonathan Twiston
    Born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2003-01-27
    OF - Director → CIF 0
  • 23
    Shaw, David Raymond
    Born in July 1952
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Mayers, Christopher John
    Born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 25
    Gillespie, Hugh Rollo
    Born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 26
    Exley, Deborah Karen
    Born in April 1960
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2000-01-19
    OF - Director → CIF 0
    Exley, Deborah Karen
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1999-03-01
    OF - Secretary → CIF 0
    icon of calendar 1999-09-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 27
    Robinson, Anthony Lloyd
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 1996-02-07
    OF - Director → CIF 0
  • 28
    Papi, Maria Serena
    Born in September 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 29
    Roberts, Elizabeth
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 30
    Mison, Stewart John
    Born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 31
    Topping, Ian Michael
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 32
    Kelway Bamber, Euan Glen
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1997-04-09
    OF - Director → CIF 0
  • 33
    Sangwin, Frances Elizabeth
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 34
    Horgan, Simon Nicholas
    Born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 35
    Bennett, Simon
    Born in April 1958
    Individual
    Officer
    icon of calendar 2017-12-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 36
    Freebairn, Mark Glen
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-02-14
    OF - Director → CIF 0
  • 37
    Andrews, Gerald Ernest
    Born in May 1954
    Individual
    Officer
    icon of calendar 2003-04-21 ~ 2003-12-17
    OF - Director → CIF 0
  • 38
    Bland, Robert John Philip
    Born in November 1947
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 39
    Duncan, Graham Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 40
    Whitelocks, Paul Andrew William
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 41
    Axford, Graham
    Born in September 1945
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    O'brien, Seamus Hamilton
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2003-01-21
    OF - Director → CIF 0
  • 43
    Pillinger, Jane Margaret
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 44
    Partington, Barry Wavell
    Born in October 1942
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-05-06
    OF - Director → CIF 0
  • 45
    Kristiansen, Keld Borup
    Born in June 1967
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 46
    Littleboy, Ronald Frederick
    Born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2003-06-12
    OF - Director → CIF 0
  • 47
    Narozny, Gabriela Ewa
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 48
    Rabl, Preston Martin Charles
    Born in January 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1999-02-25
    OF - Director → CIF 0
  • 49
    Nilsson, Roger Frederick
    Born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1997-06-23
    OF - Director → CIF 0
    Nilsson, Roger Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 50
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of addressDrake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (1 parent, 72 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2012-02-01 ~ 2014-05-14
    PE - Secretary → CIF 0
    2017-05-15 ~ 2019-09-02
    PE - Secretary → CIF 0
  • 51
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-21 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVE COMPANY GROUP PLC

Previous names
PARALLEL MEDIA GROUP PLC - 2017-12-22
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LIVE COMPANY GROUP PLC
    Info
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2017-12-22
    ORCHARD FURNITURE PLC - 2017-12-22
    WYEFIELD GROUP PLC - 2017-12-22
    LINCOLN HOUSE PLC - 2017-12-22
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 2017-12-22
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 2017-12-22
    Registered number 00630968
    icon of addressFrp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PUBLIC LIMITED COMPANY incorporated on 1959-06-23 (66 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
  • LIVE COMPANY GROUP PLC
    S
    Registered number 00630968
    icon of address3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • LIVE COMPANY GROUP PLC
    S
    Registered number 00630968
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Limited in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    BRICK LIVE LIMITED - 2017-02-09
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressSole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIGHT BRICKS 220 LIMITED - 2019-12-17
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 32, Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,394,809 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    K. FLEX AMERICAS LIMITED - 2023-08-08
    KPOP.FLEX AMERICAS LIMITED - 2022-09-23
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    KPOP.LUX LIMITED - 2022-12-01
    K. FLEX GLOBAL LIMITED - 2022-11-22
    KPOP.FLEX GLOBAL LIMITED - 2022-09-23
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SAVE LIVE LIMITED - 2022-04-05
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of addressUnit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    168,140 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    icon of addressUnit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.