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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ehrenkrona, Carl Jakob Alistair
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ 2024-07-01
    OF - Director → CIF 0
    Ehrenkrona, Carl Jakob Alistair
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 2
    Versteegh, Catharina Margaretha
    Born in February 1970
    Individual (1 offspring)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
    Mrs Catharina Margaretha Versteegh
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-04-24
    PE - Has significant influence or control → CIF 0
  • 3
    Magnusson, Claes Stefan Gustaf
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Magnusson, Claes Stefan Gustaf
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Ljungh, Anders
    Co Director born in July 1942
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Versteegh, Andreas Mikael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Versteegh, Andreas Mikael
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2006-01-09
    OF - Secretary → CIF 0
    Mr Andreas Mikael Versteegh
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11 06442798 06995021
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    1999-03-09 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 8
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (16 parents, 95 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Director → CIF 0
parent relation
Company in focus

LIVING CAPITAL LIMITED

Company number: 03728551
Registered name
LIVING CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,911 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,262 GBP2024-12-31
631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
649 GBP2024-12-31
1,280 GBP2023-12-31
Property, Plant & Equipment
649 GBP2024-12-31
1,280 GBP2023-12-31
Fixed Assets - Investments
25,802,947 GBP2024-12-31
39,197,539 GBP2023-12-31
Fixed Assets
25,803,596 GBP2024-12-31
39,198,819 GBP2023-12-31
Debtors
10,187,007 GBP2024-12-31
11,750,229 GBP2023-12-31
Cash at bank and in hand
8,140,356 GBP2024-12-31
298,006 GBP2023-12-31
Current Assets
18,327,363 GBP2024-12-31
12,048,235 GBP2023-12-31
Creditors
Amounts falling due within one year
311,652 GBP2024-12-31
5,276,325 GBP2023-12-31
Net Current Assets/Liabilities
18,015,711 GBP2024-12-31
6,771,910 GBP2023-12-31
Total Assets Less Current Liabilities
43,819,307 GBP2024-12-31
45,970,729 GBP2023-12-31
Net Assets/Liabilities
43,819,307 GBP2024-12-31
45,970,729 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
6 GBP2023-12-31
Share premium
800,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
Retained earnings (accumulated losses)
43,019,301 GBP2024-12-31
45,069,131 GBP2023-12-31
Equity
43,819,307 GBP2024-12-31
45,970,729 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,911 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,262 GBP2024-12-31
631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
631 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
25,802,947 GBP2024-12-31
Other Investments Other Than Loans
Non-current
746,170 GBP2024-12-31
34,987 GBP2023-12-31
Amounts invested in assets
Non-current
25,802,947 GBP2024-12-31
39,197,539 GBP2023-12-31
Amounts owed by group undertakings and participating interests
61,155 GBP2024-12-31
Other Debtors
10,125,852 GBP2024-12-31
11,750,229 GBP2023-12-31
Amounts falling due after one year
9,521,778 GBP2024-12-31
8,871,381 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150 GBP2024-12-31
150 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,925,507 GBP2023-12-31
Other Creditors
Amounts falling due within one year
311,502 GBP2024-12-31
350,668 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.02 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
189 shares2024-12-31
300 shares2023-12-31
Related profiles found in government register
  • LIVING CAPITAL LIMITED
    Info
    Registered number 03728551
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LIVING CAPITAL LIMITED
    S
    Registered number missing
    535, Kings Road, London, England, SW10 0SZ
    Limited Company
    CIF 1
  • LIVING CAPITAL LIMITED
    S
    Registered number 03728551
    553, Kings Road, London, United Kingdom, SW10 0SZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIVING CAPITAL MANAGEMENT LIMITED
    - now 04016037
    GROWTH PARTNER LIMITED - 2005-08-16
    Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    15,963 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MARTIN MILLER'S GIN LIMITED
    - now 03863002
    REFORMED SPIRITS COMPANY LIMITED
    - 2018-10-03 03863002 11631519
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    7,572,990 GBP2023-12-31
    Person with significant control
    2018-01-02 ~ 2020-01-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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