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 5
  • 1
    Regan, Hannah Louise
    Client Accountant born in December 1980
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 2
    Hulme, Richard Alfred
    Chartered Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 3
    Cox, Christine Lynn
    Individual (65 offsprings)
    Officer
    2018-08-03 ~ now
    OF - secretary → CIF 0
  • 4
    Clark, John Graeme Campbell
    Chartered Surveyor born in April 1969
    Individual (8 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 5
    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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Whyman, Steven
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2011-12-15 ~ 2018-07-13
    OF - director → CIF 0
  • 2
    Walker, Beverley Christine
    Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2008-10-02 ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2018-08-03
    OF - director → CIF 0
  • 4
    Mayhew, James
    Accountant born in May 1972
    Individual
    Officer
    2009-07-01 ~ 2018-08-03
    OF - director → CIF 0
  • 5
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual
    Officer
    2008-10-02 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2015-12-08 ~ 2016-12-06
    OF - secretary → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2018-08-03
    PE - secretary → CIF 0
  • 8
    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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIVERPOOL ONE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
121,868 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-115,911 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,957 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,759 GBP2023-04-01 ~ 2024-03-31
-7,500 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-11,759 GBP2023-04-01 ~ 2024-03-31
-1,543 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,592 GBP2023-04-01 ~ 2024-03-31
-1,543 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,592 GBP2023-04-01 ~ 2024-03-31
-1,543 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-11,592 GBP2023-04-01 ~ 2024-03-31
-1,543 GBP2022-04-01 ~ 2023-03-31
Debtors
89,170 GBP2024-03-31
587,173 GBP2023-03-31
Net Current Assets/Liabilities
8,672 GBP2024-03-31
20,264 GBP2023-03-31
Total Assets Less Current Liabilities
8,672 GBP2024-03-31
20,264 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
8,572 GBP2024-03-31
20,164 GBP2023-03-31
21,707 GBP2022-03-31
Equity
8,672 GBP2024-03-31
20,264 GBP2023-03-31
21,807 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,592 GBP2023-04-01 ~ 2024-03-31
-1,543 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,446 GBP2024-03-31
345,370 GBP2023-03-31
Other Debtors
Current
87,724 GBP2024-03-31
241,803 GBP2023-03-31
Debtors
Current
89,170 GBP2024-03-31
587,173 GBP2023-03-31
Trade Creditors/Trade Payables
Current
312 GBP2024-03-31
Corporation Tax Payable
Current
14,804 GBP2023-03-31
Other Creditors
Current
80,186 GBP2024-03-31
552,105 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06714116
    33 Margaret Street, London W1G 0LD
    Private Limited Company incorporated on 2008-10-02 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.