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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
Active 4
  • 1
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Kinkade, Andrea Kim
    Born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 3029 LIMITED - 2012-05-29
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Daley, Frances Margaret Catherine
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2012-10-31
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    OF - Nominee Secretary → CIF 0
  • 4
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-06-18
    OF - Director → CIF 0
  • 6
    Hassan, Aatif Naveed
    Investment Manager born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2012-06-08
    OF - Director → CIF 0
    Hassan, Aatif Naveed
    Investment Manager
    Individual (165 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Rattle, Philip Michael
    Partner born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2012-06-08
    OF - Director → CIF 0
  • 11
    Bereika, Gerald
    Psychologist Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Potts, Garry Raymond
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Cross, Garry Anthony
    Operations Director born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2016-07-13
    OF - Director → CIF 0
parent relation
Company in focus

LIFEWAYS HOLDINGS LIMITED

Previous name
LIBERTY TOPCO LIMITED - 2008-03-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11.52 GBP2025-02-28
11.52 GBP2024-02-28
Net Assets/Liabilities
11.52 GBP2025-02-28
11.52 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1,151,550 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
0.00001 GBP/shares2024-02-29 ~ 2025-02-28
Equity
11.52 GBP2025-02-28
11.52 GBP2024-02-28

Related profiles found in government register
  • LIFEWAYS HOLDINGS LIMITED
    Info
    LIBERTY TOPCO LIMITED - 2008-03-17
    Registered number 06295360
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • LIFEWAYS HOLDINGS LIMITED
    S
    Registered number 06295360
    icon of address56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.