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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 4
  • 1
    Gallagher, Kevin Patrick
    Director born in March 1944
    Individual (38 offsprings)
    Officer
    2005-08-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Sivyer, Andrew John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Sivyer, John
    Managing Director born in September 1947
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2013-04-09
    OF - Director → CIF 0
    Sivyer, Andrew John
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Sivyer, John
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Nominee Secretary → CIF 0
  • 4
    ECWAY LIMITED 04666705
    15, Winsdor Park, 50 Windsor Avenue, Merton, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIFEMAX DIRECT UK LIMITED

Period: 2005-07-22 ~ now
Company number: 05516247
Registered name
LIFEMAX DIRECT UK LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
1,839 GBP2015-12-31
Debtors
13,479 GBP2015-12-31
966 GBP2014-12-31
Cash at bank and in hand
54,690 GBP2015-12-31
48,056 GBP2014-12-31
Current Assets
70,008 GBP2015-12-31
49,022 GBP2014-12-31
Current liabilities
51,191 GBP2015-12-31
43,379 GBP2014-12-31
Net Current Assets/Liabilities
18,817 GBP2015-12-31
5,643 GBP2014-12-31
Total Assets Less Current Liabilities
18,817 GBP2015-12-31
5,643 GBP2014-12-31
Net assets/liabilities including pension asset/liability
18,817 GBP2015-12-31
5,643 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
18,717 GBP2015-12-31
5,543 GBP2014-12-31
Shareholder's fund
18,817 GBP2015-12-31
5,643 GBP2014-12-31
Other Debtors
555 GBP2015-12-31
879 GBP2014-12-31
Other current liabilities
37,548 GBP2015-12-31
41,295 GBP2014-12-31
Number of shares allotted
All ordinary shares
100 shares2015-12-31
100 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
100 GBP2015-12-31
100 GBP2014-12-31
Paid-up share capital
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • LIFEMAX DIRECT UK LIMITED
    Info
    Registered number 05516247
    1 Pipers Court, Berkshire Drive, Thatcham, Berkshire RG19 4ER
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • EC WAY LIMITED
    S
    Registered number 05516247
    15 Windsor Park, Windsor Avenue, London, England, SW19 2TJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFEMAX LIMITED
    04666712
    1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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