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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 22
  • 1
    Linney, Julia Clare
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Kronheim-patel, Helen
    Chief Operating Officer born in June 1973
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Minnock, Hugh Thomas Francis
    Investor Director born in May 1987
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Pickett, Stephen Daniel
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Konter, Aurelie
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    Minhinnick, Jenny
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 7
    Harman, Jonathan James Thorne
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-03-31 ~ 2025-11-23
    OF - Director → CIF 0
  • 8
    Wilson, Andrew
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2014-07-31 ~ 2015-06-24
    OF - Director → CIF 0
  • 9
    Early, Tamasine Kate
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2010-12-17
    OF - Director → CIF 0
    Early, Tamasine Kate
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2001-04-01
    OF - Secretary → CIF 0
    2003-11-06 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 10
    Lucas, William Robert, Dr
    Non Executive Director born in January 1956
    Individual (14 offsprings)
    Officer
    2005-06-07 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Webber, Linda
    Finance Director born in January 1963
    Individual (7 offsprings)
    Officer
    2009-01-17 ~ 2012-10-02
    OF - Director → CIF 0
  • 12
    Lewis, Toby Maxwell
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Toby Maxwell Lewis
    Born in October 1976
    Individual (13 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Magee, Ian, Sir
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Newton, Georgie
    Born in September 1992
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Bailey, Mark St John
    Sales Director born in August 1963
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2006-04-10
    OF - Director → CIF 0
    2008-01-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 16
    Lewis, Jonathan Phillip
    Director born in October 1945
    Individual (12 offsprings)
    Officer
    1999-09-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Lewis, Jan Erica
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2018-01-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Sutlieff, Barry
    Consultant born in December 1942
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 19
    West, Emilie Sarah
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Greenly, Simon Stafford
    Chairman born in March 1945
    Individual (20 offsprings)
    Officer
    2018-10-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIVE GROUP HOLDINGS LTD

Period: 2020-05-27 ~ now
Company number: 03847218
Registered names
LIVE GROUP HOLDINGS LTD - now
THE LIVE GROUP LTD - 2020-05-27
THE LIVE GROUP PLC - 2011-09-26
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Intangible Assets
52,376 GBP2025-03-31
91,473 GBP2024-03-31
Fixed Assets - Investments
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
552,376 GBP2025-03-31
591,473 GBP2024-03-31
Debtors
1,380,670 GBP2025-03-31
995,512 GBP2024-03-31
Cash at bank and in hand
465,410 GBP2025-03-31
862,526 GBP2024-03-31
Current Assets
2,397,318 GBP2025-03-31
2,397,407 GBP2024-03-31
Creditors
Amounts falling due within one year
-192,676 GBP2025-03-31
-183,763 GBP2024-03-31
Net Current Assets/Liabilities
2,204,642 GBP2025-03-31
2,213,644 GBP2024-03-31
Total Assets Less Current Liabilities
2,757,018 GBP2025-03-31
2,805,117 GBP2024-03-31
Equity
Called up share capital
855,579 GBP2025-03-31
855,579 GBP2024-03-31
Share premium
2,519,866 GBP2025-03-31
2,519,866 GBP2024-03-31
Capital redemption reserve
-39,275 GBP2025-03-31
-39,275 GBP2024-03-31
Other miscellaneous reserve
-2,750 GBP2025-03-31
-2,750 GBP2024-03-31
Retained earnings (accumulated losses)
-576,402 GBP2025-03-31
-528,303 GBP2024-03-31
Equity
2,757,018 GBP2025-03-31
2,805,117 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
390,203 GBP2025-03-31
380,844 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
337,827 GBP2025-03-31
289,371 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
48,456 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
52,376 GBP2025-03-31
91,473 GBP2024-03-31
Investments in group undertakings and participating interests
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
181,263 GBP2025-03-31
181,263 GBP2024-03-31
Amounts Owed By Related Parties
1,189,832 GBP2025-03-31
Current
783,928 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
9,575 GBP2025-03-31
30,321 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,380,670 GBP2025-03-31
995,512 GBP2024-03-31
Corporation Tax Payable
Current
185,181 GBP2025-03-31
181,263 GBP2024-03-31
Other Creditors
Current
7,495 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
192,676 GBP2025-03-31
183,763 GBP2024-03-31

Related profiles found in government register
  • LIVE GROUP HOLDINGS LTD
    Info
    THE LIVE GROUP LTD - 2020-05-27
    THE LIVE GROUP PLC - 2020-05-27
    THE LIVE GROUP LIMITED - 2020-05-27
    Registered number 03847218
    Great Suffolk Yard, 131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • LIVE GROUP HOLDINGS LTD
    S
    Registered number 03847218
    Unit 2-3, Horace Road, Kingston Upon Thames, England, KT1 2SZ
    CIF 1
  • LIVE GROUP HOLDINGS LTD
    S
    Registered number 03847218
    Unit 2-3, Horace Road, Kingston Upon Thames, England, KT1 2SZ
    Limited Company in Companies House, England
    CIF 2
  • LIVE GROUP HOLDINGS LTD
    S
    Registered number 03847218
    Unit 9 Princess Mews, Horace Road, Kingston Upon Thames, Surrey, England, KT1 2SZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LIVE GROUP COMMUNICATIONS LLP
    OC431895
    Unit 2/3 Princess Mews, Hogarth Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-28 ~ 2020-10-09
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-05-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LIVE GROUP LTD
    - now 01201913
    LEWISLIVE LIMITED
    - 2020-05-28 01201913 03847019
    LEWIS LIVE LIMITED - 2005-09-06
    LEWIS PRODUCTIONS LIMITED - 1999-12-20
    LEWIS PUBLICATIONS LIMITED - 1984-11-23
    JONATHAN LEWIS PUBLICATIONS LIMITED - 1977-12-31
    Great Suffolk Yard, 131 Great Suffolk Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.