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 1
  • Webster, Bruce
    Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bruce Webster
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Giles, Jenifer
    Tv Director born in August 1952
    Individual
    Officer
    1992-02-26 ~ 1992-09-15
    OF - Director → CIF 0
  • 2
    Simpson, Neil John Frederick
    Jewellery Designer/Manufacturer born in May 1960
    Individual
    Officer
    1992-02-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Sazen, Hanif
    Director born in August 1968
    Individual
    Officer
    2010-03-23 ~ 2010-12-30
    OF - Director → CIF 0
  • 4
    Hambury, John Neville, Doctor
    Retired born in September 1939
    Individual
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1992-02-04
    OF - Nominee Secretary → CIF 0
  • 6
    Frielich, Michelle
    Restaurant Manager
    Individual
    Officer
    1993-08-11 ~ 1998-09-28
    OF - Director → CIF 0
  • 7
    Cameron, Jane Louise
    Individual
    Officer
    1992-02-04 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 8
    Simpson, Annique
    Individual
    Officer
    ~ 1997-03-01
    OF - Secretary → CIF 0
  • 9
    Chadwick, Adrian
    Solicitor born in January 1962
    Individual
    Officer
    1997-07-31 ~ 2010-03-25
    OF - Director → CIF 0
    Chadwick, Adrian
    Individual
    Officer
    1997-02-20 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 10
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1992-01-24 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 11
    Cameron, Iain Peter Ramsay
    Management Consultant born in February 1964
    Individual (10 offsprings)
    Officer
    1992-02-04 ~ 1992-08-28
    OF - Director → CIF 0
parent relation
Company in focus

LIVEHAVEN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
3,722 GBP2024-03-31
3,829 GBP2023-03-31
Current Assets
17,502 GBP2024-03-31
15,924 GBP2023-03-31
Creditors
Current
-6,272 GBP2024-03-31
-6,297 GBP2023-03-31
Net Current Assets/Liabilities
11,230 GBP2024-03-31
9,627 GBP2023-03-31
Total Assets Less Current Liabilities
14,952 GBP2024-03-31
13,456 GBP2023-03-31
Equity
14,952 GBP2024-03-31
13,456 GBP2023-03-31

  • LIVEHAVEN LIMITED
    Info
    Registered number 02681062
    Flat 5 86 Balcombe Street, London NW1 6NE
    Private Limited Company incorporated on 1992-01-24 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.