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 1
  • Miller, Stephen Leslie
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Leslie Miller
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Graham, Martin Paul
    Banker born in November 1962
    Individual (38 offsprings)
    Officer
    2013-04-23 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Mr Christopher George Brierley
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ayres, Sharon
    Solicitor born in February 1968
    Individual (25 offsprings)
    Officer
    2013-01-10 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Clelland, Jonathan Charles
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2014-02-27
    OF - Director → CIF 0
  • 5
    Meyrick, Timothy Howell
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    MGE CORPORATION LTD
    657, Whites Road, Globe Derby Park, Adelaide, Australia
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,045 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    540, Level 18, 540 Madison Avenue, New York, United States
    Corporate
    Person with significant control
    2018-06-10 ~ 2019-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LIVEST LIMITED

Previous name
OVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
99.90 GBP2024-01-31
99.90 GBP2023-01-31
Net Assets/Liabilities
99.90 GBP2024-01-31
99.90 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
999 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-02-01 ~ 2024-01-31
Equity
99.90 GBP2024-01-31
99.90 GBP2023-01-31

Related profiles found in government register
  • LIVEST LIMITED
    Info
    OVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11
    Registered number 08355893
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2013-01-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LIVEST LIMITED
    S
    Registered number 8355893
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House England, England
    CIF 1
  • LIVEST LIMITED
    S
    Registered number 08355893
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    2016-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.