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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 7
  • 1
    Rosen, Morris
    Property Dealer born in May 1953
    Individual (19 offsprings)
    Officer
    (before 1991-12-19) ~ 2024-09-14
    OF - Director → CIF 0
  • 2
    Macleod, Jennet
    Individual (1 offspring)
    Officer
    ~ 1995-05-29
    OF - Secretary → CIF 0
  • 3
    Warnock, Susan Karen
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 4
    Rosen, Samuel
    Chartered Surveyor born in September 1951
    Individual (10 offsprings)
    Officer
    ~ 2021-10-04
    OF - Director → CIF 0
    Mr Samuel Rosen
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Saunders, Melinda
    Property Investment
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 6
    Rosen, Francine Shera
    Individual (2 offsprings)
    Officer
    1995-05-29 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 7
    Rosen, Asher Stewart
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Asher Stewart Rosen
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIVERPOOL PROPERTIES LIMITED

Period: 1981-01-23 ~ now
Company number: 01540989
Registered name
LIVERPOOL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
36 GBP2025-01-31
54 GBP2024-01-31
Current Assets
89,133 GBP2025-01-31
83,508 GBP2024-01-31
Creditors
Amounts falling due within one year
4,059 GBP2024-01-31
Net Current Assets/Liabilities
89,133 GBP2025-01-31
87,567 GBP2024-01-31
Total Assets Less Current Liabilities
89,169 GBP2025-01-31
87,621 GBP2024-01-31
Accrued Liabilities/Deferred Income
-390 GBP2025-01-31
Net Assets/Liabilities
88,779 GBP2025-01-31
87,621 GBP2024-01-31
Equity
88,779 GBP2025-01-31
87,621 GBP2024-01-31

  • LIVERPOOL PROPERTIES LIMITED
    Info
    Registered number 01540989
    13 Roger Dowley Court, Russia Lane, London E2 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1981-01-23 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.