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 7
  • 1
    Lynch, Craig Daniel
    Director born in December 1979
    Individual (44 offsprings)
    Officer
    2018-10-22 ~ now
    OF - director → CIF 0
  • 2
    Livesey, Peter Joseph
    Property Developer born in March 1948
    Individual (59 offsprings)
    Officer
    2002-02-01 ~ now
    OF - director → CIF 0
  • 3
    Lynch, Georgina Ann
    Director born in February 1976
    Individual (44 offsprings)
    Officer
    2013-12-01 ~ now
    OF - director → CIF 0
  • 4
    Woodmansee, James Nicholas David
    Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2004-06-01 ~ now
    OF - director → CIF 0
  • 5
    Livesey, Dorothea Anne
    Director born in December 1946
    Individual (60 offsprings)
    Officer
    2002-02-01 ~ now
    OF - director → CIF 0
    Livesey, Dorothea Anne
    Director
    Individual (60 offsprings)
    Officer
    2002-02-01 ~ now
    OF - secretary → CIF 0
  • 6
    Duckett, Mark
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2018-10-22 ~ now
    OF - director → CIF 0
  • 7
    P.J. LIVESEY GROUP LIMITED - now
    P J LIVESEY GR LIMITED - 2009-07-09
    P J Livesey Holdings, Beacon Road, Trafford Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Lynch, Craig Daniel
    Sales Director born in December 1979
    Individual (44 offsprings)
    Officer
    2013-12-01 ~ 2016-02-01
    OF - director → CIF 0
  • 2
    Gannon, Colette Marie
    Sales Director born in March 1967
    Individual
    Officer
    2009-09-07 ~ 2011-10-07
    OF - director → CIF 0
  • 3
    Graves, Gary Wayne
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-02-01
    OF - director → CIF 0
    2018-10-22 ~ 2019-02-01
    OF - director → CIF 0
  • 4
    Donovan, Colin
    Construction Director born in October 1958
    Individual
    Officer
    2007-01-01 ~ 2007-08-28
    OF - director → CIF 0
  • 5
    Sealby, James
    Engineering Director born in October 1973
    Individual
    Officer
    2009-09-07 ~ 2016-02-01
    OF - director → CIF 0
  • 6
    Hampson, Karen Ann
    Financial Director born in October 1973
    Individual
    Officer
    2009-09-07 ~ 2016-02-01
    OF - director → CIF 0
  • 7
    Crossland, David Thomas
    Director born in April 1960
    Individual
    Officer
    2003-11-03 ~ 2009-05-15
    OF - director → CIF 0
  • 8
    Larder, Wilfred
    Commercial Director born in January 1970
    Individual
    Officer
    2003-06-01 ~ 2016-02-01
    OF - director → CIF 0
  • 9
    Williamson, John
    Construction Director born in May 1958
    Individual
    Officer
    2009-09-07 ~ 2016-02-01
    OF - director → CIF 0
  • 10
    Evans, Christopher John
    Commercial Director born in November 1968
    Individual
    Officer
    2007-01-01 ~ 2007-03-31
    OF - director → CIF 0
  • 11
    Duckett, Mark
    Finance Director born in June 1964
    Individual (43 offsprings)
    Officer
    2009-09-07 ~ 2016-02-01
    OF - director → CIF 0
  • 12
    Richardson, Paul Gerard
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2018-10-08
    OF - director → CIF 0
  • 13
    Allcock, John William
    Financial Director born in November 1957
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2018-11-10
    OF - director → CIF 0
  • 14
    Brocklehurst, Ralph
    Technical Director born in March 1951
    Individual (10 offsprings)
    Officer
    2002-02-01 ~ 2022-08-01
    OF - director → CIF 0
  • 15
    Suiter, Mark Nathaniel
    Construction Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-12-19
    OF - director → CIF 0
  • 16
    Whittaker, Gareth Jon
    Commercial Director born in September 1975
    Individual
    Officer
    2009-09-07 ~ 2016-02-01
    OF - director → CIF 0
  • 17
    12 York Place, Leeds
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-09-25 ~ 2002-02-01
    PE - director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-09-25 ~ 2002-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

PJ LIVESEY SOUTH LIMITED

Previous name
AUTUMN GAZE LIMITED - 2002-02-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4 GBP2023-06-30
4 GBP2022-06-30
Creditors
Current
43,524 GBP2023-06-30
43,524 GBP2022-06-30
Net Current Assets/Liabilities
-43,524 GBP2023-06-30
-43,524 GBP2022-06-30
Total Assets Less Current Liabilities
-43,520 GBP2023-06-30
-43,520 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-43,521 GBP2023-06-30
-43,521 GBP2022-06-30
Equity
-43,520 GBP2023-06-30
-43,520 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
4 GBP2022-06-30
Investments in Group Undertakings
4 GBP2023-06-30
4 GBP2022-06-30
Amounts owed to group undertakings
Current
43,524 GBP2023-06-30
43,524 GBP2022-06-30
Related profiles found in government register
  • PJ LIVESEY SOUTH LIMITED
    Info
    AUTUMN GAZE LIMITED - 2002-02-01
    Registered number 04293486
    Ashburton Park, Ashburton Road West, Trafford Park, Manchester M17 1AF
    Private Limited Company incorporated on 2001-09-25 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • P J LIVESEY SOUTH LIMITED
    S
    Registered number 04293486
    P J Livesey Holdings, Beacon Road, Trafford Park, Manchester, Manchester, England, M17 1AF
    Limited Company in Companies House, England
    CIF 1
  • P J LIVESEY SOUTH LIMITED
    S
    Registered number 04293486
    P J Livesey Holdings Limited, Beacon Road, Trafford Park, Manchester, England, M17 1AF
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PANE TIMES LIMITED - 2001-06-25
    Ashburton Park, Beacon Road Trafford Park, Manchester, Lancashire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -806,164 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    P J LIVESEY LONDON LIMITED - 2015-07-22
    Ashburton Park, Beacon Road, Trafford Park, Manchester
    Corporate (7 parents)
    Equity (Company account)
    -79,737 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    P J LIVESEY COUNTRY HOMES (SOUTHERN) LIMITED - 2015-07-22
    CIRCLEBRIGHT LIMITED - 2001-04-20
    P J Livesey Group Limited, Beacon Road, Ashburton Road West, Trafford Park, Manchester
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -791,909 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o P J Livesey Group Limited Ashburton Road West, Trafford Park, Manchester
    Dissolved corporate (8 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.