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
    Asman, Peter Martin
    Chief Revenue Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Nicholas Ian
    Chief Operations And Financial Officer born in December 1979
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hazlehurst, Charles Dominic
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Philip John
    Chief Technology Officer born in April 1983
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    22, Stukeley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,633,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Bishop, Timothy William
    Chief Technology Officer born in January 1969
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Dennard, Julian Alistair
    Fund Principal born in January 1973
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Crisp, Matthew Stephen
    Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Thomson, Else Herforth
    Chartered Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2018-03-08 ~ 2018-09-15
    OF - Director → CIF 0
  • 5
    Coxen, Adam Edmund Palmer
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 6
    Beu, Brenden Mcmahon
    Head Of Commercial born in November 1979
    Individual
    Officer
    2020-11-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Fendley, Tim
    Information Designer born in August 1965
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ 2019-03-31
    OF - Director → CIF 0
    Fendley, Tim
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ 2010-12-10
    OF - Secretary → CIF 0
    Mr Timothy Fendley
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2017-08-01 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ronay, Jake Edward
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Grant, James Scott
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2013-07-20
    OF - Director → CIF 0
    Grant, James Scott
    Individual (5 offsprings)
    Officer
    2010-12-10 ~ 2013-07-20
    OF - Secretary → CIF 0
  • 10
    Curtis, Robert Michael
    Head Of Delivery born in November 1972
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

LIVING MAP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,266,853 GBP2023-12-31
1,419,421 GBP2022-12-31
Property, Plant & Equipment
5,069 GBP2023-12-31
5,451 GBP2022-12-31
Debtors
Current
544,080 GBP2023-12-31
603,405 GBP2022-12-31
Cash at bank and in hand
295,621 GBP2023-12-31
517,341 GBP2022-12-31
Creditors
Non-current
-772,295 GBP2023-12-31
-829,733 GBP2022-12-31
Net Assets/Liabilities
737,600 GBP2023-12-31
1,189,528 GBP2022-12-31
Equity
Called up share capital
12,754 GBP2023-12-31
10,449 GBP2022-12-31
Share premium
9,539,448 GBP2023-12-31
8,158,704 GBP2022-12-31
Retained earnings (accumulated losses)
-9,066,152 GBP2023-12-31
-7,146,480 GBP2022-12-31
Equity
737,600 GBP2023-12-31
1,189,528 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,053,480 GBP2023-12-31
4,049,803 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
52,375 GBP2023-12-31
52,375 GBP2022-12-31
Intangible Assets - Gross Cost
5,105,855 GBP2023-12-31
4,102,178 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,786,627 GBP2023-12-31
2,630,382 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
52,375 GBP2023-12-31
52,375 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,839,002 GBP2023-12-31
2,682,757 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,156,245 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,156,245 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,266,853 GBP2023-12-31
1,419,421 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
39,919 GBP2023-12-31
35,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,919 GBP2023-12-31
35,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
34,850 GBP2023-12-31
30,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,850 GBP2023-12-31
30,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
5,069 GBP2023-12-31
5,451 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
119,790 GBP2023-12-31
227,959 GBP2022-12-31
Prepayments/Accrued Income
Current
55,902 GBP2023-12-31
16,934 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,951 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
20,916 GBP2023-12-31
17,629 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
9,854 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,196 GBP2023-12-31
36,071 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,955 GBP2023-12-31
91,836 GBP2022-12-31
Other Creditors
Current
311,252 GBP2023-12-31
11,331 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
772,295 GBP2023-12-31
829,733 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,753,916 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12,754 GBP2023-01-01 ~ 2023-12-31
10,449 GBP2022-01-01 ~ 2022-12-31
  • LIVING MAP LIMITED
    Info
    Registered number 07464978
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2010-12-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.