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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 12
  • 1
    Simpson, Annique
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1997-03-01
    OF - Secretary → CIF 0
  • 2
    Frielich, Michelle
    Individual (2 offsprings)
    Officer
    1993-08-11 ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Simpson, Neil John Frederick
    Born in May 1960
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Webster, Bruce
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sazen, Hanif
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2010-12-30
    OF - Director → CIF 0
  • 6
    Cameron, Iain Peter Ramsay
    Born in February 1964
    Individual (11 offsprings)
    Officer
    1992-02-04 ~ 1992-08-28
    OF - Director → CIF 0
  • 7
    Cameron, Jane Louise
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 8
    Ziprin, Geoffrey Charles
    Individual (264 offsprings)
    Officer
    1992-01-24 ~ 1992-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    Potter, Irene
    Individual (324 offsprings)
    Officer
    1992-01-24 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 10
    Chadwick, Adrian
    Born in January 1962
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2010-03-25
    OF - Director → CIF 0
    Chadwick, Adrian
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    Hambury, John Neville, Doctor
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1993-03-28) ~ 1994-04-28
    OF - Director → CIF 0
  • 12
    Giles, Jenifer
    Born in August 1952
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 1992-09-15
    OF - Director → CIF 0
parent relation
Company in focus

LIVEHAVEN LIMITED

Period: 1992-01-24 ~ now
Company number: 02681062
Registered name
LIVEHAVEN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
3,615 GBP2025-03-31
3,722 GBP2024-03-31
Current Assets
17,509 GBP2025-03-31
17,502 GBP2024-03-31
Creditors
Current
-7,235 GBP2025-03-31
-6,272 GBP2024-03-31
Net Current Assets/Liabilities
10,274 GBP2025-03-31
11,230 GBP2024-03-31
Total Assets Less Current Liabilities
13,889 GBP2025-03-31
14,952 GBP2024-03-31
Equity
13,889 GBP2025-03-31
14,952 GBP2024-03-31

  • LIVEHAVEN LIMITED
    Info
    Registered number 02681062
    Flat 5 86 Balcombe Street, London NW1 6NE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-24 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.