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 7
  • 1
    Hunt, Antony
    Health & Safety Director born in July 1979
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - director → CIF 0
  • 2
    Busby, Jack Matthew
    Chartered Surveyor born in September 1977
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 3
    Treadwell, Charles Timothy
    Real Estate born in July 1980
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 4
    Cox, Christine Lynn
    Individual (65 offsprings)
    Officer
    2018-08-03 ~ now
    OF - secretary → CIF 0
  • 5
    Clark, John Graeme Campbell
    Alternate Director/Chartered Surveyor born in April 1969
    Individual (8 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 6
    70, Grosvenor Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SAVILLS (UK) LIMITED - now
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33, Margaret Street, London, England
    Corporate (16 parents, 13 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 29
  • 1
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2007-12-13 ~ 2011-02-07
    OF - director → CIF 0
  • 2
    Whyman, Steven
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2011-06-21 ~ 2018-07-04
    OF - director → CIF 0
  • 3
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2011-07-07
    OF - director → CIF 0
  • 4
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (44 offsprings)
    Officer
    2011-02-07 ~ 2019-04-30
    OF - director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - secretary → CIF 0
  • 6
    Handley, Stephanie
    Property Management Director born in January 1968
    Individual
    Officer
    2017-01-25 ~ 2018-07-04
    OF - director → CIF 0
  • 7
    Walker, Beverley Christine
    Acountant born in November 1969
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2011-02-07
    OF - director → CIF 0
  • 9
    Regan, Hannah Louise
    Client Accountant born in December 1980
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2024-06-24
    OF - director → CIF 0
  • 10
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2018-08-03
    OF - director → CIF 0
  • 11
    Hulme, Richard Alfred
    Chartered Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2024-06-24
    OF - director → CIF 0
  • 12
    Mayhew, James
    Accountant born in May 1972
    Individual
    Officer
    2009-05-12 ~ 2018-08-03
    OF - director → CIF 0
  • 13
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (37 offsprings)
    Officer
    2023-03-03 ~ 2024-05-20
    OF - director → CIF 0
    2024-12-02 ~ 2025-02-26
    OF - director → CIF 0
  • 14
    Millard, Christopher
    Funds Operation Manager born in April 1969
    Individual (10 offsprings)
    Officer
    2011-02-07 ~ 2012-04-10
    OF - director → CIF 0
  • 15
    Williams, Elaine
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2017-08-31
    OF - secretary → CIF 0
  • 16
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2017-11-01 ~ 2020-05-29
    OF - director → CIF 0
  • 17
    Clegg, Alison Jane
    Company Director born in August 1966
    Individual
    Officer
    2013-11-26 ~ 2023-03-03
    OF - director → CIF 0
  • 18
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual
    Officer
    2007-12-04 ~ 2016-12-31
    OF - director → CIF 0
    2016-12-31 ~ 2017-01-25
    OF - director → CIF 0
  • 19
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - director → CIF 0
  • 20
    Jukes, Christopher James
    Chartered Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ 2025-02-26
    OF - director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 22
    Philp, Clive James
    Individual
    Officer
    2007-12-04 ~ 2008-06-13
    OF - secretary → CIF 0
  • 23
    Forkan, Hannah
    Company Director born in September 1984
    Individual
    Officer
    2024-05-20 ~ 2024-11-27
    OF - director → CIF 0
  • 24
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2020-05-29 ~ 2021-01-01
    OF - director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-12-04 ~ 2007-12-04
    PE - nominee-secretary → CIF 0
  • 26
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2017-11-01 ~ 2018-08-03
    PE - secretary → CIF 0
  • 27
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London, England
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-12-04 ~ 2007-12-04
    PE - director → CIF 0
parent relation
Company in focus

LIVERPOOL ONE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
1352023-01-01 ~ 2023-12-31
1322022-01-01 ~ 2022-12-31
Turnover/Revenue
6,031,801 GBP2023-01-01 ~ 2023-12-31
5,411,138 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,065,427 GBP2023-01-01 ~ 2023-12-31
-5,417,848 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-33,626 GBP2023-01-01 ~ 2023-12-31
-6,710 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,626 GBP2023-01-01 ~ 2023-12-31
6,710 GBP2022-01-01 ~ 2022-12-31
Debtors
1,000,524 GBP2023-12-31
1,005,579 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,819 GBP2023-12-31
24,240 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
997,705 GBP2023-12-31
981,339 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000,524 GBP2023-12-31
1,005,579 GBP2022-12-31
Amounts owed to group undertakings
Current
84,492 GBP2023-12-31
14,508 GBP2022-12-31
Other Taxation & Social Security Payable
Current
241,719 GBP2023-12-31
240,174 GBP2022-12-31
Other Creditors
Current
673,313 GBP2023-12-31
749,897 GBP2022-12-31
  • LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06444922
    33 Margaret Street, London W1G 0LD
    Private Limited Company incorporated on 2007-12-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.