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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fawcett, Perry John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2019-09-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Daniel Richard
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 4
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (111 offsprings)
    Officer
    2011-05-26 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Leuty, Simon
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Allan, Christopher Paul
    Director born in September 1973
    Individual (22 offsprings)
    Officer
    2021-01-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Allaway, Jason
    Consultant born in October 1972
    Individual (9 offsprings)
    Officer
    2011-07-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Simpson, Daniel John
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    2013-06-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Daniel John Simpson
    Born in July 1975
    Individual (26 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
  • 10
    Green, Timothy Laurence
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Mond, Gabrielle Sarah
    Student born in October 1993
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2018-05-31
    OF - Director → CIF 0
    Ms Gabrielle Sarah Mond
    Born in October 1993
    Individual (3 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
  • 12
    Mond, Emanuel
    Director born in May 1957
    Individual (43 offsprings)
    Officer
    2013-06-17 ~ 2022-02-15
    OF - Director → CIF 0
  • 13
    Lee, Nicholas James
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2019-08-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    LATITUDE BIDCO LIMITED
    11355017
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2011-05-26 ~ 2011-07-28
    OF - Director → CIF 0
  • 16
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2011-05-26 ~ 2013-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVINGSTONE HOLDINGS LIMITED

Period: 2015-04-21 ~ now
Company number: 07649324
Registered names
LIVINGSTONE HOLDINGS LIMITED - now
YOURCO 241 LIMITED - 2011-07-28 07961658... (more)
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 - 2015-04-21
    Registered number 07649324
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • LIVINGSTONE HOLDINGS LIMITED
    S
    Registered number missing
    Marlborough House, Westminster Place, Nether Poppleton, York, England, YO26 6RW
    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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLOUD OPTICS LIMITED
    09081836
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-10-31 ~ 2025-12-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DERIVE LOGIC LIMITED
    07188650
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LIVINGSTONE TECH LIMITED
    - now 07671340
    SPECIALIST CLOUD SERVICES LIMITED - 2015-04-21
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LIVINGSTONE TECHNOLOGIES LIMITED
    - now 07284243 08172954
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LIVINGSTONE TECHNOLOGY LIMITED
    - now 08172954
    LIVINGSTONE TECHNOLOGIES LIMITED - 2015-06-01
    SPECIALIST SOFTWARE HELPDESK SERVICES LIMITED - 2013-09-23
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED
    - now 07427832 07284243
    SPECIALIST HARDWARE SERVICES LIMITED - 2011-07-18
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.