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
Active 3
  • 1
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Stuart
    Born in February 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    icon of address10, Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Madden, Thomas Joseph
    Chief Financial Officer, Pfsweb, Inc. born in September 1961
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Wilson, James Matthew
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Romijn, Dennis
    Cfo born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Farrell, Joseph James
    Executive, Pfsweb, Inc. born in November 1955
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Willoughby, Michael Craig
    Chief Executive Officer, Pfsweb, Inc. born in October 1963
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Stagg, Anne Elizabeth
    Ceo Merkle Uk born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2025-04-21
    OF - Director → CIF 0
  • 7
    Lynch, Paul Andrew
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Clarke, Michael Alan
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    icon of address500, Millenium 500, Allen - Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIVEAREA GLOBAL SERVICES UK LIMITED

Previous names
MODA SUPERBE LIMITED - 2021-03-12
MICHAEL CLARKE CONSULTING LIMITED - 2011-09-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,075 GBP2020-12-31
42,204 GBP2019-12-31
Fixed Assets
1,075 GBP2020-12-31
42,204 GBP2019-12-31
Debtors
1,954,599 GBP2020-12-31
2,204,890 GBP2019-12-31
Cash at bank and in hand
1,561 GBP2020-12-31
17,751 GBP2019-12-31
Current Assets
1,956,160 GBP2020-12-31
2,222,641 GBP2019-12-31
Creditors
Current
4,196,396 GBP2020-12-31
4,232,197 GBP2019-12-31
Net Current Assets/Liabilities
-2,240,236 GBP2020-12-31
-2,009,556 GBP2019-12-31
Total Assets Less Current Liabilities
-2,239,161 GBP2020-12-31
-1,967,352 GBP2019-12-31
Net Assets/Liabilities
-2,239,161 GBP2020-12-31
-1,970,237 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-2,239,261 GBP2020-12-31
-1,970,337 GBP2019-12-31
Equity
-2,239,161 GBP2020-12-31
-1,970,237 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
876 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,653 GBP2019-12-31
Furniture and fittings
22,415 GBP2019-12-31
Computers
128,018 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
194,086 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,653 GBP2020-12-31
14,709 GBP2019-12-31
Furniture and fittings
22,043 GBP2020-12-31
19,677 GBP2019-12-31
Computers
127,315 GBP2020-12-31
117,496 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,011 GBP2020-12-31
151,882 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,944 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
2,366 GBP2020-01-01 ~ 2020-12-31
Computers
9,819 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,129 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
372 GBP2020-12-31
2,738 GBP2019-12-31
Computers
703 GBP2020-12-31
10,522 GBP2019-12-31
Improvements to leasehold property
28,944 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,838 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,913,524 GBP2020-12-31
2,010,687 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
41,075 GBP2020-12-31
20,324 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
1,954,599 GBP2020-12-31
2,136,849 GBP2019-12-31
Other Debtors
Non-current, Amounts falling due after one year
68,041 GBP2019-12-31
Trade Creditors/Trade Payables
Current
16,896 GBP2020-12-31
22,167 GBP2019-12-31
Amounts owed to group undertakings
Current
4,171,631 GBP2020-12-31
4,061,481 GBP2019-12-31
Other Taxation & Social Security Payable
Current
96,572 GBP2019-12-31
Other Creditors
Current
7,869 GBP2020-12-31
51,977 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31

  • LIVEAREA GLOBAL SERVICES UK LIMITED
    Info
    MODA SUPERBE LIMITED - 2021-03-12
    MICHAEL CLARKE CONSULTING LIMITED - 2021-03-12
    Registered number 07093756
    icon of address10 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.