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
    Lee, Nicholas James
    Finance Director born in March 1969
    Individual (11 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Simon Paul
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Galaxy House, Unit 3, 32 Leonard Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ 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 12
  • 1
    Simpson, Daniel John
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Daniel John Simpson
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fawcett, Perry John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Leuty, Simon
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Green, Timothy Laurence
    Company Director born in September 1968
    Individual
    Officer
    2015-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Ward, Daniel Richard
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Allan, Christopher Paul
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Mond, Emanuel
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2013-06-17 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Allaway, Jason
    Consultant born in October 1972
    Individual (2 offsprings)
    Officer
    2011-07-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Mond, Gabrielle Sarah
    Student born in October 1993
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2018-05-31
    OF - Director → CIF 0
    Ms Gabrielle Sarah Mond
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-26 ~ 2013-08-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 12
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-05-26 ~ 2011-07-28
    PE - Director → CIF 0
parent relation
Company in focus

LIVINGSTONE HOLDINGS LIMITED

Previous names
SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
YOURCO 241 LIMITED - 2011-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LIVINGSTONE HOLDINGS LIMITED
    Info
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    Registered number 07649324
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • LIVINGSTONE HOLDINGS LIMITED
    S
    Registered number missing
    Galaxy House, Unit 3, 32 Leonard Street, London, England, EC2A 4LX
    Private Limited Cmpany
    CIF 1
  • LIVINGSTONE HOLDINGS LIMITED
    S
    Registered number missing
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
    Private Limited Company
    CIF 2
  • LIVINGSTONE HOLDINGS LIMITED
    S
    Registered number 07649324
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,433,187 GBP2019-10-30
    Person with significant control
    2019-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,123,370 GBP2019-03-31
    Person with significant control
    2019-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SPECIALIST CLOUD SERVICES LIMITED - 2015-04-21
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LIVINGSTONE TECHNOLOGIES LIMITED - 2015-06-01
    SPECIALIST SOFTWARE HELPDESK SERVICES LIMITED - 2013-09-23
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SPECIALIST HARDWARE SERVICES LIMITED - 2011-07-18
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,201 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.