logo
explain how to read the page

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 3
  • 1
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2709 LIMITED - 2007-08-15
    THOMORG 2007 LIMITED - 2008-02-13
    icon of addressFive Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    11,745,000 USD2024-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Brockmann, Nigel John William
    Personnel Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Smith, Graham Francis
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Iovine, Teresa
    Technical Director born in April 1963
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Daubert, Albert Guy
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Smith, Marcela Marion
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
    Smith, Marcela Marion
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-06
    OF - Secretary → CIF 0
  • 8
    Field, Michael Richard
    Financial Advisor born in May 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2006-09-27
    OF - Director → CIF 0
    Field, Michael Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 9
    Sheppard, David Ingram
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 10
    Robberts, Will
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    Thomas, Barbara, Lady
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2003-02-24
    OF - Director → CIF 0
  • 12
    Friedland, Edward Asher
    Law born in June 1956
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Carey, Adrian Courtney
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 2003-06-06
    OF - Director → CIF 0
    Carey, Adrian Courtney
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 14
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Boswood, Michael Gordon
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    Bangs, Martin Graham
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 17
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 19
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Goudy, Sarah
    Certified Chartered Accountant born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2008-11-06
    OF - Director → CIF 0
  • 24
    ALNERY NO. 2709 LIMITED - 2007-08-15
    THOMORG 2007 LIMITED - 2008-02-13
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, United States
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    11,745,000 USD2024-12-31
    Person with significant control
    2018-10-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    icon of addressClarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIVENOTE TECHNOLOGIES LIMITED

Previous names
LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10
SMITH BERNAL TECHNOLOGIES LIMITED - 1998-07-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
4,489,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
4,489,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,442,000 GBP2024-12-31
3,375,000 GBP2023-12-31
Debtors
2,171,000 GBP2024-12-31
2,173,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,171,000 GBP2024-12-31
2,173,000 GBP2023-12-31
Creditors
Current
-0 GBP2023-12-31
Net Current Assets/Liabilities
2,171,000 GBP2024-12-31
2,173,000 GBP2023-12-31
Net Assets/Liabilities
5,612,000 GBP2024-12-31
5,547,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
140,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Capital redemption reserve
3,260,000 GBP2024-12-31
3,260,000 GBP2023-12-31
3,260,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
20,000 GBP2022-12-31
Equity
5,612,000 GBP2024-12-31
5,547,000 GBP2023-12-31
3,367,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
4,489,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
4,489,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
4,489,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,309,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,309,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
1,056,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
3,442,000 GBP2024-12-31
3,375,000 GBP2023-12-31
Investments in Subsidiaries
3,375,000 GBP2023-12-31
Related profiles found in government register
  • LIVENOTE TECHNOLOGIES LIMITED
    Info
    LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10
    SMITH BERNAL TECHNOLOGIES LIMITED - 1992-03-10
    Registered number 02540915
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-18 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • LIVENOTE TECHNOLOGIES LIMITED
    S
    Registered number 02540915
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, England, E14 5EP
    Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
  • LIVENOTE TECHNOLOGIES LIMITED
    S
    Registered number 02540915
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, London, England, E14 5EP
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27
    icon of addressFive Canada Square, Canary Wharf, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-01-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALNERY NO.1946 LIMITED - 2000-02-24
    icon of address1 Fore Street Avenue, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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