logo
explain how to read the page

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 13
  • 1
    Clark, John Graeme Campbell
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Whyman, Steven
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2011-12-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Regan, Hannah Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Mayhew, James
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Walker, Beverley Christine
    Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2008-10-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2015-12-08 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 7
    Hulme, Richard Alfred
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    2008-10-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Cox, Christine Lynn
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 11
    BROADGATE ESTATES LIMITED
    - now
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SAVILLS (UK) LIMITED - now 02605138 06679695
    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
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2018-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

Period: 2008-10-02 ~ now
Company number: 06714116 06444922
Registered name
LIVERPOOL ONE MANAGEMENT SERVICES LIMITED - now 06444922
Standard Industrial Classification
41100 - Development Of Building Projects
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
Administrative Expenses
-4,190 GBP2024-04-01 ~ 2025-03-31
-11,759 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
340 GBP2024-04-01 ~ 2025-03-31
-11,759 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
340 GBP2024-04-01 ~ 2025-03-31
-11,592 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
340 GBP2024-04-01 ~ 2025-03-31
-11,592 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
340 GBP2024-04-01 ~ 2025-03-31
-11,592 GBP2023-04-01 ~ 2024-03-31
Debtors
76,463 GBP2025-03-31
89,170 GBP2024-03-31
Net Current Assets/Liabilities
9,012 GBP2025-03-31
8,672 GBP2024-03-31
Total Assets Less Current Liabilities
9,012 GBP2025-03-31
8,672 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,912 GBP2025-03-31
8,572 GBP2024-03-31
20,164 GBP2023-03-31
Equity
9,012 GBP2025-03-31
8,672 GBP2024-03-31
20,264 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
340 GBP2024-04-01 ~ 2025-03-31
-11,592 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,445 GBP2024-03-31
Other Debtors
Current
76,463 GBP2025-03-31
87,725 GBP2024-03-31
Debtors
Current
76,463 GBP2025-03-31
89,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
312 GBP2024-03-31
Other Creditors
Current
67,451 GBP2025-03-31
80,186 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06714116
    33 Margaret Street, London W1G 0LD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.