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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 7
  • 1
    Clark, John Graeme Campbell
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Busby, Jack Matthew
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Antony
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Christine Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    SAVILLS (UK) LIMITED - now
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    HAPPYROUND LIMITED - 1991-07-31
    icon of address33, Margaret Street, London, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address70, Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Walker, Beverley Christine
    Acountant born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Jukes, Christopher James
    Chartered Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 5
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-20
    OF - Director → CIF 0
    icon of calendar 2024-12-02 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Hulme, Richard Alfred
    Chartered Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2024-06-24
    OF - Director → CIF 0
  • 7
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2016-12-31
    OF - Director → CIF 0
    icon of calendar 2016-12-31 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Mayhew, James
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 11
    Handley, Stephanie
    Property Management Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Clegg, Alison Jane
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2023-03-03
    OF - Director → CIF 0
  • 16
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2011-02-07
    OF - Director → CIF 0
  • 18
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-01-01
    OF - Director → CIF 0
  • 20
    Whyman, Steven
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2018-07-04
    OF - Director → CIF 0
  • 21
    Millard, Christopher
    Funds Operation Manager born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 22
    Regan, Hannah Louise
    Client Accountant born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2024-06-24
    OF - Director → CIF 0
  • 23
    Forkan, Hannah
    Company Director born in September 1984
    Individual
    Officer
    icon of calendar 2024-05-20 ~ 2024-11-27
    OF - Director → CIF 0
  • 24
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-12-04 ~ 2007-12-04
    PE - Nominee Secretary → CIF 0
  • 26
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    icon of address70, Grosvenor Street, London, England
    Active 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
  • 27
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2017-11-01 ~ 2018-08-03
    PE - Secretary → CIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-12-04 ~ 2007-12-04
    PE - Director → CIF 0
  • 29
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    ALPHAFORM (NO.59) PLC - 1989-08-04
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (8 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
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
1532024-01-01 ~ 2024-12-31
1402023-01-01 ~ 2023-12-31
Turnover/Revenue
7,170,879 GBP2024-01-01 ~ 2024-12-31
6,031,801 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,202,293 GBP2024-01-01 ~ 2024-12-31
-6,065,427 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-31,414 GBP2024-01-01 ~ 2024-12-31
-33,626 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,414 GBP2024-01-01 ~ 2024-12-31
33,626 GBP2023-01-01 ~ 2023-12-31
Debtors
894,691 GBP2024-12-31
1,000,524 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,819 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
894,691 GBP2024-12-31
Amounts falling due within one year, Current
997,705 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
894,691 GBP2024-12-31
Amounts falling due within one year, Current
1,000,524 GBP2023-12-31
Amounts owed to group undertakings
Current
106,840 GBP2024-12-31
84,492 GBP2023-12-31
Other Taxation & Social Security Payable
Current
287,701 GBP2024-12-31
241,719 GBP2023-12-31
Other Creditors
Current
499,150 GBP2024-12-31
673,313 GBP2023-12-31

  • LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06444922
    icon of address33 Margaret Street, London W1G 0LD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.