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
  • 1
    Wong, Arthur Fun Wah
    Merchant born in November 1954
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ now
    OF - director → CIF 0
    Mr Arthur Wong
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sivyer, Andrew John
    Managing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2012-09-16 ~ now
    OF - director → CIF 0
    Sivyer, Andrew John
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ now
    OF - secretary → CIF 0
  • 3
    LIFEMAX DIRECT UK LIMITED
    15 Windsor Park, Windsor Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    18,817 GBP2015-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davies, Sally Anne
    Chartered Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2006-01-31
    OF - director → CIF 0
  • 2
    Gallagher, Kevin Patrick
    Accountant born in March 1944
    Individual (16 offsprings)
    Officer
    2003-03-25 ~ 2019-02-14
    OF - director → CIF 0
  • 3
    Clarke, Erica Louise
    Accountant born in August 1970
    Individual
    Officer
    2003-02-14 ~ 2003-03-25
    OF - director → CIF 0
  • 4
    Carter, Hayley
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2008-03-18
    OF - secretary → CIF 0
  • 5
    Sivyer, John
    Managing Director born in September 1947
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2012-09-16
    OF - director → CIF 0
parent relation
Company in focus

LIFEMAX LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
21,493 GBP2015-12-31
4,508 GBP2014-12-31
Fixed Assets
21,493 GBP2015-12-31
4,508 GBP2014-12-31
Inventory/Stocks
752,821 GBP2015-12-31
623,894 GBP2014-12-31
Debtors
595,294 GBP2015-12-31
390,181 GBP2014-12-31
Cash at bank and in hand
213,435 GBP2015-12-31
515,059 GBP2014-12-31
Current Assets
1,561,550 GBP2015-12-31
1,529,134 GBP2014-12-31
Current liabilities
568,890 GBP2015-12-31
444,377 GBP2014-12-31
Net Current Assets/Liabilities
992,660 GBP2015-12-31
1,084,757 GBP2014-12-31
Total Assets Less Current Liabilities
1,014,153 GBP2015-12-31
1,089,265 GBP2014-12-31
Non-current liabilities
329,797 GBP2015-12-31
538,216 GBP2014-12-31
Net assets/liabilities including pension asset/liability
684,356 GBP2015-12-31
551,049 GBP2014-12-31
Called-up share capital
114 GBP2015-12-31
114 GBP2014-12-31
Retained earnings
684,242 GBP2015-12-31
550,935 GBP2014-12-31
Shareholder's fund
684,356 GBP2015-12-31
551,049 GBP2014-12-31
Cost/valuation of tangible fixed assets
40,938 GBP2015-12-31
39,039 GBP2014-12-31
Tangible fixed assets - Disposals
22,171 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
19,445 GBP2015-12-31
34,531 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
7,085 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
22,171 GBP2015-01-01 ~ 2015-12-31
Other Debtors
37,232 GBP2015-12-31
40,855 GBP2014-12-31
Number of shares allotted
All ordinary shares
114 shares2015-12-31
114 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
114 GBP2015-12-31
114 GBP2014-12-31
Paid-up share capital
114 GBP2015-12-31
114 GBP2014-12-31

  • LIFEMAX LIMITED
    Info
    Registered number 04666712
    1 Pipers Court, Berkshire Drive, Thatcham, Berkshire RG19 4ER
    Private Limited Company incorporated on 2003-02-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.