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
Kounnis, Mavroudhis Antonis
Director born in January 1954Individual (26 offsprings)Officer
2024-07-25 ~ nowOF - Director → CIF 0Kounnis, Antony Mavroudhis
Accountant born in December 1973Individual (26 offsprings)Officer 2006-06-07 ~ nowOF - Director → CIF 0Mr Antony Mavroudhis Kounnis
Born in December 1973Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kounnis, Georgia
P R Consultant born in September 1971Individual (2 offsprings)Officer 2006-06-07 ~ nowOF - Director → CIF 0Kounnis, Georgia
P R ConsultantIndividual (2 offsprings)Officer 2006-06-07 ~ nowOF - Secretary → CIF 0 - 3
Sterling House, Fulbourne Road, Walthamstow, London, EnglandCorporate (1 offspring)Person with significant control 2023-11-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mrs Georgia Kounnis
Born in September 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2006-06-07 ~ 2006-06-07PE - Nominee Secretary → CIF 0
- 3The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2006-06-07 ~ 2006-06-07PE - Nominee Director → CIF 0
Company in focus
LIVE WIRE INVESTMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,647,082 GBP2024-03-31
2,647,082 GBP2023-03-31
Debtors
672,302 GBP2024-03-31
655,802 GBP2023-03-31
Cash at bank and in hand
9,459 GBP2024-03-31
1,719 GBP2023-03-31
Current Assets
681,761 GBP2024-03-31
657,521 GBP2023-03-31
Creditors
Current
872,542 GBP2024-03-31
870,029 GBP2023-03-31
Net Current Assets/Liabilities
-190,781 GBP2024-03-31
-212,508 GBP2023-03-31
Total Assets Less Current Liabilities
2,456,301 GBP2024-03-31
2,434,574 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Revaluation reserve
99,988 GBP2024-03-31
99,988 GBP2023-03-31
Retained earnings (accumulated losses)
2,356,211 GBP2024-03-31
2,334,484 GBP2023-03-31
Equity
2,456,301 GBP2024-03-31
2,434,574 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
2,647,082 GBP2023-03-31
Other Investments Other Than Loans
2,647,082 GBP2024-03-31
2,647,082 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
672,302 GBP2024-03-31
655,802 GBP2023-03-31
Other Creditors
Current
872,542 GBP2024-03-31
870,029 GBP2023-03-31
Related profiles found in government register
- Registered number 05839616
LIVE WIRE INVESTMENTS LIMITED
InfoSterling House, Fulbourne Road, Walthamstow, London E17 4EEPrivate Limited Company incorporated on 2006-06-07 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0 LIVE WIRE INVESTMENTS LIMITED
SRegistered number 05839616Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EELimited Company in England & Wales, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (8 parents)Equity (Company account)-12,214 GBP2023-12-31Person with significant control 2022-12-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (4 parents)Person with significant control 2025-02-13 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 310 High Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-48,289 GBP2024-03-31Person with significant control 2021-06-10 ~ 2025-01-31CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.