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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 3
  • 1
    Fee, Gary Ryan
    Born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    315,883 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    icon of calendar 2018-11-09 ~ 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 9
  • 1
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Rana, Raj
    Business Manager born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Brown, Ian Geoffrey
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Harrison, Matthew John
    Company Director born in December 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Watkins, Jayne Marie
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2018-11-09
    OF - Director → CIF 0
    Mrs Jayne Marie Watkins
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Stanley, Nicholas Ronald
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Nicholas Ronald Stanley
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HBP GROUP LIMITED
    icon of addressWindsor House, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -694,919 GBP2024-06-28
    Person with significant control
    2016-08-12 ~ 2018-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIVEWELL (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
20 GBP2020-07-31
20 GBP2019-07-31
Debtors
20 GBP2020-07-31
20 GBP2019-07-31
Total Assets Less Current Liabilities
40 GBP2020-07-31
40 GBP2019-07-31
Net Assets/Liabilities
30 GBP2020-07-31
30 GBP2019-07-31
Equity
Called up share capital
30 GBP2020-07-31
30 GBP2019-07-31
Equity
30 GBP2020-07-31
30 GBP2019-07-31
Average Number of Employees
22019-08-01 ~ 2020-07-31
22018-10-01 ~ 2019-07-31
Investments in Subsidiaries
20 GBP2020-07-31
20 GBP2019-07-31
Cost valuation
20 GBP2019-07-31
Other Debtors
20 GBP2020-07-31
20 GBP2019-07-31
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2020-07-31
18 shares2019-07-31
Par Value of Share
Class 2 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2020-07-31
12 shares2019-07-31
Number of Shares Issued (Fully Paid)
30 shares2020-07-31
30 shares2019-07-31

Related profiles found in government register
  • LIVEWELL (HOLDINGS) LTD
    Info
    Registered number 07759884
    icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-02 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • LIVEWELL (HOLDINGS) LTD
    S
    Registered number 7759884
    icon of addressCardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    472,909 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.