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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 4
  • 1
    Asman, Peter Martin
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Nicholas Ian
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Philip John
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Stukeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,081,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Dennard, Julian Alistair
    Fund Principal born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Thomson, Else Herforth
    Chartered Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2018-09-15
    OF - Director → CIF 0
  • 3
    Beu, Brenden Mcmahon
    Head Of Commercial born in November 1979
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Grant, James Scott
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-07-20
    OF - Director → CIF 0
    Grant, James Scott
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-07-20
    OF - Secretary → CIF 0
  • 5
    Curtis, Robert Michael
    Head Of Delivery born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Ronay, Jake Edward
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Coxen, Adam Edmund Palmer
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Hazlehurst, Charles Dominic
    Managing Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Bishop, Timothy William
    Chief Technology Officer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Fendley, Tim
    Information Designer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2019-03-31
    OF - Director → CIF 0
    Fendley, Tim
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2010-12-10
    OF - Secretary → CIF 0
    Mr Timothy Fendley
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2017-08-01 ~ 2018-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Crisp, Matthew Stephen
    Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-02-01
    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
1,417,169 GBP2024-12-31
1,266,853 GBP2023-12-31
Property, Plant & Equipment
1,918 GBP2024-12-31
5,069 GBP2023-12-31
Debtors
Current
297,167 GBP2024-12-31
544,080 GBP2023-12-31
Cash at bank and in hand
125,901 GBP2024-12-31
295,621 GBP2023-12-31
Creditors
Non-current
-655,702 GBP2024-12-31
-772,295 GBP2023-12-31
Net Assets/Liabilities
495,396 GBP2024-12-31
737,600 GBP2023-12-31
Equity
Called up share capital
16,282 GBP2024-12-31
12,754 GBP2023-12-31
Share premium
11,652,694 GBP2024-12-31
9,539,448 GBP2023-12-31
Retained earnings (accumulated losses)
-11,530,076 GBP2024-12-31
-9,066,152 GBP2023-12-31
Equity
495,396 GBP2024-12-31
737,600 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,136,066 GBP2024-12-31
5,053,480 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
52,375 GBP2024-12-31
52,375 GBP2023-12-31
Intangible Assets - Gross Cost
6,188,441 GBP2024-12-31
5,105,855 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,718,897 GBP2024-12-31
3,786,627 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
52,375 GBP2024-12-31
52,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,771,272 GBP2024-12-31
3,839,002 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
932,270 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
932,270 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,417,169 GBP2024-12-31
1,266,853 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
39,919 GBP2024-12-31
39,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,919 GBP2024-12-31
39,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
38,001 GBP2024-12-31
34,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,001 GBP2024-12-31
34,850 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,151 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
123,996 GBP2024-12-31
119,790 GBP2023-12-31
Prepayments/Accrued Income
Current
152,251 GBP2024-12-31
55,902 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
10,951 GBP2023-12-31
Other Debtors
Current
20,920 GBP2024-12-31
20,916 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
199,763 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
149,432 GBP2024-12-31
27,196 GBP2023-12-31
Amounts owed to directors
Current
3,964 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,322 GBP2024-12-31
351,655 GBP2023-12-31
Other Creditors
Current
23,320 GBP2024-12-31
17,552 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
655,702 GBP2024-12-31
772,295 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,281,876 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
16,282 GBP2024-01-01 ~ 2024-12-31
12,754 GBP2023-01-01 ~ 2023-12-31

  • LIVING MAP LIMITED
    Info
    Registered number 07464978
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.