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
    Sarang, Gurpreet Singh
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Sarang, Gurpreet
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Gary Wechsler
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Rosen, Paul Jeremy
    Director born in February 1964
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Jeremy Rosen
    Born in February 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Weeks, Paul
    Individual
    Officer
    2011-07-01 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Mussett, Stephen William
    Individual
    Officer
    2011-03-31 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Molloy, Steven
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-18 ~ 2008-09-18
    PE - Secretary → CIF 0
  • 5
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-09-18 ~ 2008-09-18
    PE - Director → CIF 0
parent relation
Company in focus

LIVORA GROUP LIMITED

Previous name
SENZA GROUP LIMITED - 2024-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,125,068 GBP2021-01-31
1,125,068 GBP2020-01-31
Cash at bank and in hand
37 GBP2021-01-31
122 GBP2020-01-31
Net Current Assets/Liabilities
-798,700 GBP2021-01-31
-798,700 GBP2020-01-31
Total Assets Less Current Liabilities
326,368 GBP2021-01-31
326,368 GBP2020-01-31
Net Assets/Liabilities
32,991 GBP2021-01-31
32,991 GBP2020-01-31
Equity
Called up share capital
969 GBP2021-01-31
969 GBP2020-01-31
Share premium
19,969 GBP2021-01-31
19,969 GBP2020-01-31
19,969 GBP2019-01-31
Capital redemption reserve
62 GBP2021-01-31
62 GBP2020-01-31
Profit/Loss
0 GBP2020-02-01 ~ 2021-01-31
0 GBP2019-02-01 ~ 2020-01-31
Equity
32,991 GBP2021-01-31
Cash and Cash Equivalents
37 GBP2021-01-31
122 GBP2020-01-31
8 GBP2019-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Wages/Salaries
0 GBP2020-02-01 ~ 2021-01-31
0 GBP2019-02-01 ~ 2020-01-31
Social Security Costs
0 GBP2020-02-01 ~ 2021-01-31
0 GBP2019-02-01 ~ 2020-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-02-01 ~ 2021-01-31
0 GBP2019-02-01 ~ 2020-01-31
Staff Costs/Employee Benefits Expense
0 GBP2020-02-01 ~ 2021-01-31
0 GBP2019-02-01 ~ 2020-01-31
Investments in Subsidiaries
1,125,068 GBP2021-01-31
1,125,068 GBP2020-01-31
Amounts invested in assets
1,125,068 GBP2021-01-31
1,125,068 GBP2020-01-31
Finished Goods/Goods for Resale
0 GBP2021-01-31
0 GBP2020-01-31
Trade Debtors/Trade Receivables
0 GBP2021-01-31
0 GBP2020-01-31
Amount of corporation tax that is recoverable
0 GBP2021-01-31
0 GBP2020-01-31
Other Debtors
Current
0 GBP2021-01-31
0 GBP2020-01-31
Prepayments/Accrued Income
Current
0 GBP2021-01-31
0 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-01-31
0 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-01-31
0 GBP2020-01-31
Other Remaining Borrowings
Current
0 GBP2021-01-31
0 GBP2020-01-31
Trade Creditors/Trade Payables
Current
0 GBP2021-01-31
0 GBP2020-01-31
Amounts owed to group undertakings
Current
798,706 GBP2021-01-31
798,791 GBP2020-01-31
Other Creditors
Current
0 GBP2021-01-31
0 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
31 GBP2021-01-31
31 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-01-31
0 GBP2020-01-31
Other Remaining Borrowings
Non-current
293,377 GBP2021-01-31
293,377 GBP2020-01-31
Bank Borrowings
0 GBP2021-01-31
0 GBP2020-01-31
Bank Overdrafts
0 GBP2021-01-31
0 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
293,377 GBP2021-01-31
293,377 GBP2020-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-01-31
0 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-01-31
0 GBP2020-01-31

Related profiles found in government register
  • LIVORA GROUP LIMITED
    Info
    SENZA GROUP LIMITED - 2024-08-16
    Registered number 06701937
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2008-09-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • LIVORA GROUP LIMITED
    S
    Registered number 6701937
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MPL HOME LIMITED - 2024-10-30
    MAURICE PHILLIPS & CO.,LIMITED - 2011-03-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    546,618 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.