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
Ceased 7
  • 1
    Ljungh, Anders
    Co Director born in July 1942
    Individual
    Officer
    2006-02-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Versteegh, Andreas Mikael
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 3
    Ehrenkrona, Carl Jakob Alistair
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2024-07-01
    OF - Director → CIF 0
    Ehrenkrona, Carl Jakob Alistair
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 4
    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 controlCIF 0
  • 5
    29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1999-03-09 ~ 2001-12-12
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
  • 7
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-09 ~ 1999-03-09
    PE - Director → CIF 0
parent relation
Company in focus

LIVING CAPITAL LIMITED

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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
631 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,280 GBP2023-12-31
Property, Plant & Equipment
1,280 GBP2023-12-31
Fixed Assets - Investments
39,197,539 GBP2023-12-31
26,100,172 GBP2022-12-31
Fixed Assets
39,198,819 GBP2023-12-31
26,100,172 GBP2022-12-31
Debtors
11,750,229 GBP2023-12-31
17,197,728 GBP2022-12-31
Cash at bank and in hand
298,006 GBP2023-12-31
2,295,882 GBP2022-12-31
Current Assets
12,048,235 GBP2023-12-31
19,493,610 GBP2022-12-31
Creditors
Amounts falling due within one year
5,276,325 GBP2023-12-31
2,294,322 GBP2022-12-31
Net Current Assets/Liabilities
6,771,910 GBP2023-12-31
17,199,288 GBP2022-12-31
Total Assets Less Current Liabilities
45,970,729 GBP2023-12-31
43,299,460 GBP2022-12-31
Net Assets/Liabilities
45,970,729 GBP2023-12-31
43,299,460 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
2 GBP2022-12-31
Share premium
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
45,069,131 GBP2023-12-31
43,705,690 GBP2022-12-31
Equity
45,970,729 GBP2023-12-31
43,299,460 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,911 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
39,197,539 GBP2023-12-31
26,100,172 GBP2022-12-31
Additions to investments, Non-current
13,119,339 GBP2023-12-31
Other Investments Other Than Loans
Non-current
34,987 GBP2023-12-31
34,987 GBP2022-12-31
Amounts invested in assets
Non-current
39,197,539 GBP2023-12-31
26,100,172 GBP2022-12-31
Other Debtors
11,750,229 GBP2023-12-31
17,197,728 GBP2022-12-31
Amounts falling due after one year
8,871,381 GBP2023-12-31
17,197,728 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150 GBP2023-12-31
9,588 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,925,507 GBP2023-12-31
1,398,182 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,924 GBP2022-12-31
Other Creditors
Amounts falling due within one year
350,668 GBP2023-12-31
875,628 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.02 shares2023-01-01 ~ 2023-12-31
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
2 shares2022-12-31

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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 1
  • GROWTH PARTNER LIMITED - 2005-08-16
    Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,963 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.