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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 3
  • 1
    Milner, Paul George
    Born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address168, Shoreditch High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 13
  • 1
    Pettifor, Ian
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Goldstein, Michael Howard
    Company Director born in July 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Lewin, Andrew John
    Chartered Surveyor born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Martinez, Michelle
    Operations Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Harrison, James David Shane
    Chartered Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2018-01-30
    OF - Director → CIF 0
    Wagman, Colin Barry
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Owen, Anandh Indran
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 9
    Young, Duncan James Wilson
    Group Chief Executive born in February 1952
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2016-04-10
    OF - Director → CIF 0
  • 10
    SPEED 9844 LIMITED - 2004-03-22
    icon of address6th, 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
    icon of addressCraigmuir 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
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-02-01 ~ 2009-12-02
    PE - Secretary → CIF 0
  • 13
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-01-30 ~ 2022-03-10
    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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
1,730,000 GBP2025-03-31
1,909,500 GBP2024-03-31
Debtors
23,017,114 GBP2025-03-31
21,061,002 GBP2024-03-31
Cash at bank and in hand
19,195 GBP2025-03-31
21,169 GBP2024-03-31
Current Assets
24,766,309 GBP2025-03-31
22,991,671 GBP2024-03-31
Net Current Assets/Liabilities
19,808,747 GBP2025-03-31
20,044,198 GBP2024-03-31
Total Assets Less Current Liabilities
19,808,747 GBP2025-03-31
20,044,198 GBP2024-03-31
Equity
Called up share capital
20,165,392 GBP2025-03-31
20,165,392 GBP2024-03-31
Retained earnings (accumulated losses)
-356,645 GBP2025-03-31
-121,194 GBP2024-03-31
Equity
19,808,747 GBP2025-03-31
20,044,198 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
22,998,614 GBP2025-03-31
21,054,694 GBP2024-03-31
Prepayments/Accrued Income
Current
18,500 GBP2025-03-31
6,308 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,017,114 GBP2025-03-31
21,061,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,217 GBP2025-03-31
6,012 GBP2024-03-31
Amounts owed to group undertakings
Current
4,877,292 GBP2025-03-31
2,939,132 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
71,053 GBP2025-03-31
2,329 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,165,392 shares2025-03-31

  • LIVING PLUS ASSETS LIMITED
    Info
    Registered number 06415229
    icon of address168 Shoreditch High Street, London E1 6HU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.