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

LIVINGSTON GROUP LIMITED

Previous name
DE FACTO 1059 LIMITED - 2004-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
5,359,000 GBP2023-12-31
5,359,000 GBP2022-12-31
Current Assets
187,000 GBP2023-12-31
187,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,070,000 GBP2023-12-31
-15,070,000 GBP2022-12-31
Net Current Assets/Liabilities
-14,883,000 GBP2023-12-31
-14,883,000 GBP2022-12-31
Total Assets Less Current Liabilities
-9,524,000 GBP2023-12-31
-9,524,000 GBP2022-12-31
Net Assets/Liabilities
-9,524,000 GBP2023-12-31
-9,524,000 GBP2022-12-31
Equity
-9,524,000 GBP2023-12-31
-9,524,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • 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 (2 parents)
    Person with significant control
    2016-04-06 ~ 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.