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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 18
  • 1
    Daley, Frances Margaret Catherine
    Company Director born in April 1958
    Individual (43 offsprings)
    Officer
    2008-02-05 ~ 2012-10-31
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Company Director
    Individual (43 offsprings)
    Officer
    2008-02-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Marriner, Paul
    Company Director born in February 1967
    Individual (76 offsprings)
    Officer
    2007-07-12 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Cross, Garry Anthony
    Operations Director born in March 1961
    Individual (73 offsprings)
    Officer
    2011-04-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Stevens, Matthew
    Born in July 1969
    Individual (127 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Kinkade, Andrea Kim
    Born in March 1970
    Individual (105 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Bereika, Gerald
    Psychologist Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (95 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Hassan, Aatif Naveed
    Investment Manager born in April 1979
    Individual (210 offsprings)
    Officer
    2007-06-27 ~ 2012-06-08
    OF - Director → CIF 0
    Hassan, Aatif Naveed
    Investment Manager
    Individual (210 offsprings)
    Officer
    2007-06-27 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Rattle, Philip Michael
    Partner born in August 1965
    Individual (56 offsprings)
    Officer
    2007-06-27 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Potts, Garry Raymond
    Company Director born in December 1958
    Individual (14 offsprings)
    Officer
    2007-07-12 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    OF - Nominee Secretary → CIF 0
  • 14
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual (45 offsprings)
    Officer
    2007-07-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Moher, Colman
    Director born in January 1969
    Individual (75 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 17
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (127 offsprings)
    Officer
    2012-11-29 ~ 2017-06-18
    OF - Director → CIF 0
  • 18
    LISTRAC BIDCO LIMITED
    - now 08047175 08046731
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIFEWAYS HOLDINGS LIMITED

Period: 2008-03-17 ~ now
Company number: 06295360
Registered names
LIFEWAYS HOLDINGS LIMITED - now
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
    No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 9 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
    56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents, 37 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-08-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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