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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
Active 5
  • 1
    Harman, Jonathan James Thorne
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Toby Maxwell
    Born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Toby Maxwell Lewis
    Born in October 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Pickett, Stephen Daniel
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Georgie
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    West, Emilie Sarah
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Webber, Linda
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-17 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Sutlieff, Barry
    Consultant born in December 1942
    Individual
    Officer
    icon of calendar 2005-01-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Konter, Aurelie
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Minhinnick, Jenny
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 5
    Lewis, Jan Erica
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Magee, Ian, Sir
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Lucas, William Robert, Dr
    Non Executive Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    Greenly, Simon Stafford
    Chairman born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Bailey, Mark St John
    Sales Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2006-04-10
    OF - Director → CIF 0
    icon of calendar 2008-01-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Lewis, Jonathan Phillip
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Kronheim-patel, Helen
    Chief Operating Officer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Wilson, Andrew
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Minnock, Hugh Thomas Francis
    Investor Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Early, Tamasine Kate
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-12-17
    OF - Director → CIF 0
    Early, Tamasine Kate
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2001-04-01
    OF - Secretary → CIF 0
    icon of calendar 2003-11-06 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 15
    Linney, Julia Clare
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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 LIMITED - 2005-05-18
THE LIVE GROUP PLC - 2011-09-26
THE LIVE GROUP LTD - 2020-05-27
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Intangible Assets
91,473 GBP2024-03-31
157,183 GBP2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
591,473 GBP2024-03-31
657,183 GBP2023-03-31
Debtors
995,512 GBP2024-03-31
9,574 GBP2023-03-31
Cash at bank and in hand
862,526 GBP2024-03-31
99,726 GBP2023-03-31
Current Assets
2,397,407 GBP2024-03-31
109,300 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-183,763 GBP2024-03-31
-244,048 GBP2023-03-31
Net Current Assets/Liabilities
2,213,644 GBP2024-03-31
-134,748 GBP2023-03-31
Total Assets Less Current Liabilities
2,805,117 GBP2024-03-31
522,435 GBP2023-03-31
Equity
Called up share capital
855,579 GBP2024-03-31
521,667 GBP2023-03-31
Share premium
2,519,866 GBP2024-03-31
39,783 GBP2023-03-31
Capital redemption reserve
-39,275 GBP2024-03-31
-39,275 GBP2023-03-31
Other miscellaneous reserve
-2,750 GBP2024-03-31
-2,750 GBP2023-03-31
Retained earnings (accumulated losses)
-528,303 GBP2024-03-31
3,010 GBP2023-03-31
Equity
2,805,117 GBP2024-03-31
522,435 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
380,844 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
289,371 GBP2024-03-31
223,661 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
65,710 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
91,473 GBP2024-03-31
157,183 GBP2023-03-31
Investments in group undertakings and participating interests
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
181,263 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
783,928 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
30,321 GBP2024-03-31
9,574 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
995,512 GBP2024-03-31
9,574 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
244,048 GBP2023-03-31
Corporation Tax Payable
Current
181,263 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,500 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
183,763 GBP2024-03-31
244,048 GBP2023-03-31

Related profiles found in government register
  • LIVE GROUP HOLDINGS LTD
    Info
    THE LIVE GROUP LIMITED - 2005-05-18
    THE LIVE GROUP PLC - 2005-05-18
    THE LIVE GROUP LTD - 2005-05-18
    Registered number 03847218
    icon of addressGreat Suffolk Yard, 131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 3 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
    icon of addressUnit 2-3, Horace Road, Kingston Upon Thames, England, KT1 2SZ
    CIF 1
  • LIVE GROUP HOLDINGS LTD
    S
    Registered number 03847218
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 2/3 Princess Mews, Hogarth Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    LEWISLIVE LIMITED - 2020-05-28
    LEWIS PRODUCTIONS LIMITED - 1999-12-20
    LEWIS PUBLICATIONS LIMITED - 1984-11-23
    LEWIS LIVE LIMITED - 2005-09-06
    JONATHAN LEWIS PUBLICATIONS LIMITED - 1977-12-31
    icon of addressGreat Suffolk Yard, 131 Great Suffolk Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,225,582 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 2/3 Princess Mews, Hogarth Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.