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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Crisp, Jonathan Twiston
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Morgan, Anthony Tregerthen
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2001-08-15 ~ 2003-01-21
    OF - Director → CIF 0
    Morgan, Anthony Tregerthen
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 3
    Adams, Barry Edward
    Born in August 1959
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Nilsson, Roger Frederick
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1997-06-23
    OF - Director → CIF 0
    Nilsson, Roger Frederick
    Individual (6 offsprings)
    Officer
    1995-02-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 5
    Exley, Deborah Karen
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2000-01-19
    OF - Director → CIF 0
    Exley, Deborah Karen
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 1999-03-01
    OF - Secretary → CIF 0
    1999-09-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew James
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2017-12-28 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Narozny, Gabriela Ewa
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 8
    Papi, Maria Serena
    Born in September 1943
    Individual (17 offsprings)
    Officer
    2010-06-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 9
    Whitelocks, Paul Andrew William
    Born in September 1957
    Individual (13 offsprings)
    Officer
    1996-12-02 ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    Ciclitira, John David Nikolas
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
    John David Nikolas Ciclitira
    Born in March 1957
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Abdul Rahman, Mohd Razali
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2003-09-09 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Rabl, Preston Martin Charles
    Born in January 1949
    Individual (22 offsprings)
    Officer
    1993-11-26 ~ 1999-02-25
    OF - Director → CIF 0
  • 13
    Harland, David William Romanis
    Born in April 1950
    Individual (60 offsprings)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 14
    Kristiansen, Keld Borup
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Birrell, Stephen James
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2021-07-27 ~ 2024-08-13
    OF - Director → CIF 0
  • 16
    Fine, Leonard Henry
    Born in December 1940
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2003-06-04
    OF - Director → CIF 0
    2006-08-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Wilsher, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2000-04-06 ~ 2001-08-15
    OF - Director → CIF 0
  • 18
    Partington, Barry Wavell
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1997-05-20 ~ 1998-05-06
    OF - Director → CIF 0
  • 19
    Mison, Stewart John
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2010-06-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Lim, Li Li
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2005-08-03
    OF - Director → CIF 0
  • 21
    Doherty, Martin Peter
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 22
    Ellis, Matthew
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2015-12-10
    OF - Secretary → CIF 0
    2016-06-06 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 23
    Bland, Robert John Philip
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 24
    Shaw, David Raymond
    Born in July 1952
    Individual (12 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 25
    Bennett, Simon
    Born in April 1958
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Sturm, Timothy James
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2013-09-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 27
    Kelway Bamber, Euan Glen
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1996-02-07 ~ 1997-04-09
    OF - Director → CIF 0
  • 28
    Frykberg, Ian
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 29
    Gillespie, Hugh Rollo
    Born in May 1942
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 30
    Topping, Ian Michael
    Born in February 1960
    Individual (31 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 31
    Murugason, Ranjit
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2010-11-29 ~ 2024-09-04
    OF - Director → CIF 0
  • 32
    Paxton, John Raven
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 33
    Horgan, Simon Nicholas
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2018-11-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 34
    O'brien, Seamus Hamilton
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2001-08-15 ~ 2003-01-21
    OF - Director → CIF 0
  • 35
    Duncan, Graham Andrew
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 36
    Robinson, Anthony Lloyd
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1994-08-03 ~ 1996-02-07
    OF - Director → CIF 0
  • 37
    Freebairn, Mark Glen
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2021-02-14
    OF - Director → CIF 0
  • 38
    Norris-grey, Kathryn Trudy
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2021-02-14
    OF - Director → CIF 0
  • 39
    Roberts, Elizabeth
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 40
    Lawson-cruttenden, Arthur Timothy
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2000-01-19 ~ 2001-08-15
    OF - Director → CIF 0
  • 41
    Pillinger, Jane Margaret
    Individual (1 offspring)
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 42
    Mayers, Christopher John
    Born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 43
    Sangwin, Frances Elizabeth
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 44
    Armstrong, Richard James
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2000-01-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 45
    Butterfield, James Montford Victor
    Individual (32 offsprings)
    Officer
    2000-03-16 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 46
    Appleton, Adrian Pegler
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 2000-01-19
    OF - Director → CIF 0
  • 47
    Axford, Graham
    Born in September 1945
    Individual (47 offsprings)
    Officer
    2003-01-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 48
    Andrews, Gerald Ernest
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2003-04-21 ~ 2003-12-17
    OF - Director → CIF 0
  • 49
    Littleboy, Ronald Frederick
    Born in November 1950
    Individual (23 offsprings)
    Officer
    2001-08-15 ~ 2003-06-12
    OF - Director → CIF 0
  • 50
    Davies, Andrew Peter
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2000-01-19
    OF - Director → CIF 0
  • 51
    Lawrie, Bryan John
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Lawrie, Bryan John
    Individual (14 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 52
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 227 offsprings)
    Officer
    2012-02-01 ~ 2014-05-14
    OF - Secretary → CIF 0
    2017-05-15 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 53
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2003-01-21 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVE COMPANY GROUP PLC

Period: 2017-12-22 ~ now
Company number: 00630968
Registered names
LIVE COMPANY GROUP PLC - now
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
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
    Frp 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 9 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
    3 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
    3 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 16
  • 1
    BRICK LIVE GROUP LIMITED
    - now 10151705
    BRICK LIVE LIMITED - 2017-02-09
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BRICKLIVE TOURING LTD
    11253539
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BRIGHT BRICKS (WORLDWIDE) LIMITED
    11544812
    Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BRIGHT BRICKS 2020 LIMITED
    - now 12333294
    BRIGHT BRICKS 220 LIMITED
    - 2019-12-17 12333294
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BRIGHT BRICKS HOLDINGS LTD
    11052288
    Unit 32, Woolmer Way, Bordon, Hampshire, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Person with significant control
    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
    BRIGHT BRICKS LTD
    07227540
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    KPOP LUX EUROPE LIMITED
    - now 14134940
    K. FLEX AMERICAS LIMITED
    - 2023-08-08 14134940
    KPOP.FLEX AMERICAS LIMITED - 2022-09-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-29 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    KPOP LUX LIMITED
    - now 14132899
    KPOP.LUX LIMITED
    - 2022-12-01 14132899
    K. FLEX GLOBAL LIMITED
    - 2022-11-22 14132899
    KPOP.FLEX GLOBAL LIMITED
    - 2022-09-23 14132899
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    KPOP.FLEX LIMITED
    - now 11671096
    SAVE LIVE LIMITED
    - 2022-04-05 11671096
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    LIVE COMPANY GROUP EBT LIMITED
    12792192
    Unit 3 Pyrford Road, West Byfleet, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    LIVE COMPANY GROUP PRODUCTION LIMITED
    - now 08699498
    PARALLEL CONTEMPORARY RACING LTD
    - 2023-11-02 08699498
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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 LTD
    - now 12328268
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED
    - 2023-06-26 12328268
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    PARALLEL LIVE GROUP LIMITED
    - now 09932658
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    Nightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    PARALLEL MEDIA EUROPE LIMITED
    - now 03880654
    PARALLEL MEDIA RUGBY LIMITED - 2003-01-24
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 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 (NEW MEDIA) LIMITED
    - now 07007489
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    PARALLEL SMART MEDIA LIMITED
    07580597
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.