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 5
  • 1
    Newton, Georgie
    Company Director born in September 1992
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Jonathan James Thorne
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    West, Emilie Sarah
    Consultant born in February 1981
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pickett, Stephen Daniel
    Chief Strategy Officer born in August 1972
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Toby Maxwell
    Managing Director born in October 1976
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Toby Maxwell Lewis
    Born in October 1976
    Individual (12 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
Ceased 17
  • 1
    Bailey, Mark St John
    Sales Director born in August 1963
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2006-04-10
    OF - Director → CIF 0
    2008-01-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 2
    Kronheim-patel, Helen
    Chief Operating Officer born in June 1973
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Lucas, William Robert, Dr
    Non Executive Director born in January 1956
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Early, Tamasine Kate
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-12-17
    OF - Director → CIF 0
    Early, Tamasine Kate
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2001-04-01
    OF - Secretary → CIF 0
    2003-11-06 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 5
    Wilson, Andrew
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Linney, Julia Clare
    Individual
    Officer
    2010-12-17 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 7
    Lewis, Jan Erica
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2018-01-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Minhinnick, Jenny
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 9
    Minnock, Hugh Thomas Francis
    Investor Director born in May 1987
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Greenly, Simon Stafford
    Chairman born in March 1945
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Webber, Linda
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-01-17 ~ 2012-10-02
    OF - Director → CIF 0
  • 12
    Magee, Ian, Sir
    Director born in July 1946
    Individual
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Sutlieff, Barry
    Consultant born in December 1942
    Individual
    Officer
    2005-01-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 14
    Lewis, Jonathan Phillip
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    1999-09-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Konter, Aurelie
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVE GROUP HOLDINGS LTD

Previous names
THE LIVE GROUP LTD - 2020-05-27
THE LIVE GROUP PLC - 2011-09-26
THE LIVE GROUP LIMITED - 2005-05-18
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Intangible Assets
157,183 GBP2023-03-31
208,738 GBP2022-03-31
Fixed Assets - Investments
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Fixed Assets
657,183 GBP2023-03-31
708,738 GBP2022-03-31
Debtors
9,574 GBP2023-03-31
5,395 GBP2022-03-31
Cash at bank and in hand
99,726 GBP2023-03-31
347,064 GBP2022-03-31
Current Assets
109,300 GBP2023-03-31
352,459 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-244,048 GBP2023-03-31
-538,340 GBP2022-03-31
Net Current Assets/Liabilities
-134,748 GBP2023-03-31
-185,881 GBP2022-03-31
Total Assets Less Current Liabilities
522,435 GBP2023-03-31
522,857 GBP2022-03-31
Equity
Called up share capital
521,667 GBP2023-03-31
521,667 GBP2022-03-31
Share premium
39,783 GBP2023-03-31
39,783 GBP2022-03-31
Capital redemption reserve
-39,275 GBP2023-03-31
-39,275 GBP2022-03-31
Other miscellaneous reserve
-2,750 GBP2023-03-31
-2,750 GBP2022-03-31
Retained earnings (accumulated losses)
3,010 GBP2023-03-31
3,432 GBP2022-03-31
Equity
522,435 GBP2023-03-31
522,857 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
380,844 GBP2023-03-31
370,569 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
223,661 GBP2023-03-31
161,831 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
61,830 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
157,183 GBP2023-03-31
208,738 GBP2022-03-31
Investments in group undertakings and participating interests
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
9,574 GBP2023-03-31
5,395 GBP2022-03-31
Amounts owed to group undertakings
Current
244,048 GBP2023-03-31
538,340 GBP2022-03-31

Related profiles found in government register
  • LIVE GROUP HOLDINGS LTD
    Info
    THE LIVE GROUP LTD - 2020-05-27
    THE LIVE GROUP PLC - 2011-09-26
    THE LIVE GROUP LIMITED - 2005-05-18
    Registered number 03847218
    Great Suffolk Yard, 131 Great Suffolk Street, London SE1 1PP
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
Active 2
  • 1
    Unit 2/3 Princess Mews, Hogarth Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LEWISLIVE LIMITED - 2020-05-28
    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 (3 parents)
    Equity (Company account)
    380,379 GBP2023-03-31
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - 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.