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
    Milner, Paul George
    Company Director born in August 1961
    Individual (61 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ezekiel, Ivan Howard
    Chief Financial Officer born in January 1966
    Individual (63 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    168, Shoreditch High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    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 - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Harrison, James David Shane
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual
    Officer
    2007-11-28 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Owen, Anandh Indran
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Young, Duncan James Wilson
    Group Chief Executive born in February 1952
    Individual
    Officer
    2007-11-28 ~ 2016-04-10
    OF - Director → CIF 0
  • 5
    Lewin, Andrew John
    Chartered Surveyor born in September 1965
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 6
    Goldstein, Michael Howard
    Company Director born in July 1963
    Individual (63 offsprings)
    Officer
    2018-01-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Martinez, Michelle
    Operations Director born in July 1961
    Individual
    Officer
    2007-11-28 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2007-11-01 ~ 2018-01-30
    OF - Director → CIF 0
    Wagman, Colin Barry
    Individual (37 offsprings)
    Officer
    2007-11-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 9
    Pettifor, Ian
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    SPEED 9844 LIMITED - 2004-03-22
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2012-11-06 ~ 2015-02-11
    PE - Secretary → CIF 0
  • 11
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-01-30 ~ 2022-03-10
    PE - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-02-01 ~ 2009-12-02
    PE - Secretary → CIF 0
  • 13
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Vg1110, British Virgin Islands
    Corporate (95 offsprings)
    Officer
    2015-02-11 ~ 2018-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LIVING PLUS ASSETS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
1,909,500 GBP2024-03-31
4,211,900 GBP2023-03-31
Debtors
21,061,002 GBP2024-03-31
20,870,468 GBP2023-03-31
Cash at bank and in hand
21,169 GBP2024-03-31
67,340 GBP2023-03-31
Current Assets
22,991,671 GBP2024-03-31
25,149,708 GBP2023-03-31
Net Current Assets/Liabilities
20,044,198 GBP2024-03-31
20,389,721 GBP2023-03-31
Total Assets Less Current Liabilities
20,044,198 GBP2024-03-31
20,389,721 GBP2023-03-31
Equity
Called up share capital
20,165,392 GBP2024-03-31
20,165,392 GBP2023-03-31
Retained earnings (accumulated losses)
-121,194 GBP2024-03-31
224,329 GBP2023-03-31
Equity
20,044,198 GBP2024-03-31
20,389,721 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
21,054,694 GBP2024-03-31
20,859,733 GBP2023-03-31
Prepayments/Accrued Income
Current
6,308 GBP2024-03-31
10,735 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
21,061,002 GBP2024-03-31
20,870,468 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,012 GBP2024-03-31
43,153 GBP2023-03-31
Amounts owed to group undertakings
Current
2,939,132 GBP2024-03-31
4,712,134 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,329 GBP2024-03-31
4,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,165,392 shares2024-03-31
  • LIVING PLUS ASSETS LIMITED
    Info
    Registered number 06415229
    168 Shoreditch High Street, London E1 6HU
    Private Limited Company incorporated on 2007-11-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.