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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 21
  • 1
    Bucknall, Matthew William
    Accountant born in June 1960
    Individual (63 offsprings)
    Officer
    1992-10-26 ~ 1996-05-11
    OF - Director → CIF 0
    Bucknall, Matthew William
    Individual (63 offsprings)
    Officer
    1992-06-01 ~ 1996-05-11
    OF - Secretary → CIF 0
  • 2
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Hood, Kevin
    Director born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 4
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 5
    Hollis, Mark Adam
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    Hollis, Mark Adam
    Individual (13 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 6
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-05-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1996-05-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (64 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2008-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (43 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 14
    Reed, Frank Andrew
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    ~ 1996-05-11
    OF - Director → CIF 0
  • 15
    Mackay, William Donald
    Accountant
    Individual (33 offsprings)
    Officer
    1996-05-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Balfour, Michael William
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    ~ 1992-10-26
    OF - Director → CIF 0
  • 18
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 19
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 165 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 21
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Director → CIF 0
parent relation
Company in focus

LIVINGWELL LIMITED

Period: 2007-09-04 ~ 2016-07-12
Company number: 02497505
Registered names
LIVINGWELL LIMITED - Dissolved
PROUDEVEN LIMITED - 1990-07-09
Standard Industrial Classification
74990 - Non-trading Company

  • LIVINGWELL LIMITED
    Info
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 2007-09-04
    Registered number 02497505
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-05-01 and dissolved on 2016-07-12 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.