logo
explain how to read the page

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 20
  • 1
    Porter, Sharon Elizabeth
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    2003-06-01 ~ 2003-07-21
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (89 offsprings)
    Officer
    2003-06-01 ~ 2003-07-21
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    2003-06-01 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
  • 3
    Geldmacher, Jay Lindsey
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Townsend, Mark Vincent
    Group Finance Director born in March 1963
    Individual (41 offsprings)
    Officer
    2013-11-11 ~ 2015-04-20
    OF - Director → CIF 0
  • 6
    Wilkinson, Gregory Lupton
    Solicitor born in January 1975
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Gregory Lupton Wilkinson
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Tegeder, Volker
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Murphy, Romana Manuela
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Hollywood, David John
    Finance Director born in October 1946
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Flynn, Thomas James
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2003-07-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Porter, Melvin Robert
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2003-07-21 ~ 2014-11-07
    OF - Director → CIF 0
    Porter, Melvin Robert
    Individual (18 offsprings)
    Officer
    2003-07-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Brown, Nigel
    Company Director born in December 1957
    Individual (18 offsprings)
    Officer
    2014-11-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    Taylor, Catherine Jane
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 14
    Rennie, Nigel Forbes, Mr.
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-06 ~ 2026-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 16
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 17
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2026-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Smith, Paul Alexander
    Finance Director born in August 1965
    Individual (15 offsprings)
    Officer
    2014-11-07 ~ 2018-01-25
    OF - Director → CIF 0
    Smith, Paul Alexander
    Individual (15 offsprings)
    Officer
    2015-10-12 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 20
    ELECTRO RENT UK LIMITED
    - now 01154019
    MICROLEASE LIMITED - 2020-03-05 01154019
    MICROLEASE PLC - 2017-01-25 01154019
    LEASEMETRIX LIMITED - 1979-12-31
    MELLINGSIDE LIMITED - 1977-12-31
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIVINGSTON GROUP LIMITED

Period: 2004-03-16 ~ now
Company number: 04782833
Registered names
LIVINGSTON GROUP LIMITED - now
DE FACTO 1059 LIMITED - 2004-03-16 05250739... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,359,000 GBP2024-12-31
5,359,000 GBP2023-12-31
Current Assets
187,000 GBP2024-12-31
187,000 GBP2023-12-31
Net Current Assets/Liabilities
187,000 GBP2024-12-31
187,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,546,000 GBP2024-12-31
5,546,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,070,000 GBP2024-12-31
-15,070,000 GBP2023-12-31
Net Assets/Liabilities
-9,524,000 GBP2024-12-31
-9,524,000 GBP2023-12-31
Equity
-9,524,000 GBP2024-12-31
-9,524,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LIVINGSTON GROUP LIMITED
    Info
    DE FACTO 1059 LIMITED - 2004-03-16
    Registered number 04782833
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LIVINGSTON GROUP LTD
    S
    Registered number 04782833
    Unit 1, Unit 1, Waverley Business Park, Hallsham Drive, Harrow, United Kingdom, HA1 4TR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LIVINGSTON GROUP LTD
    S
    Registered number 04782833
    Unit 1, Waverley Bus Park, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
    Limited in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELECTRO RENT LV LTD
    - now 00913760
    LIVINGSTON LTD - 2020-03-05
    LIVINGSTON UK LTD - 2012-01-11
    LIVINGSTON HIRE LIMITED - 1995-10-27
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (38 parents)
    Person with significant control
    2026-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LIVINGSTON ELECTRONIC SERVICES LTD
    - now 05380970
    LIVINGSTON ASSET MANAGEMENT LIMITED - 2010-06-14
    DE FACTO 1225 LIMITED - 2005-03-23
    Unit 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.