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
  • Dodgson, Jeremy
    Director born in March 1967
    Individual (35 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Mr Jeremy Dodgson
    Born in March 1967
    Individual (35 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

LITVEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
150,690 GBP2022-12-31
Current Assets
2,359,474 GBP2023-12-31
5,756,142 GBP2022-12-31
Creditors
Amounts falling due within one year
-133,419 GBP2023-12-31
-382,319 GBP2022-12-31
Net Current Assets/Liabilities
2,226,055 GBP2023-12-31
5,373,823 GBP2022-12-31
Total Assets Less Current Liabilities
2,226,055 GBP2023-12-31
5,524,513 GBP2022-12-31
Creditors
Amounts falling due after one year
-920,191 GBP2023-12-31
-4,223,720 GBP2022-12-31
Net Assets/Liabilities
1,305,864 GBP2023-12-31
1,300,793 GBP2022-12-31
Equity
1,305,864 GBP2023-12-31
1,300,793 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LITVEN LIMITED
    Info
    Registered number 08432062
    Ground Floor, 6 Bristol Gardens, Little Venice, London W9 2JG
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LITVEN LIMITED
    S
    Registered number 8432062
    Jeremy Dodgson, Garden Flat, 156 Elgin Avenue, London, United Kingdom, W9 2NT
    UNITED KINGDOM
    CIF 1
  • LITVEN LIMITED
    S
    Registered number missing
    2, Westbourne Place, Lancaster, England, LA1 5DY
    Limited Company
    CIF 2
  • LITVEN LIMITED
    S
    Registered number 08432062
    2, Westbourne Place, Lancaster, England, LA1 5DY
    Limited Company in Uk Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    2 Westbourne Place, Lancaster, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    166,200 GBP2017-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Bristol Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    6 Bristol Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    The Office, 6 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -216,787 GBP2021-12-31
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Westbourne Place, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    6 Bristol Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,195 GBP2023-12-31
    Person with significant control
    2020-09-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    2 Westbourne Place, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-12-31
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 13 - Has significant influence or control → OE
Ceased 2
  • 1
    126 Brondesbury Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-01 ~ 2023-08-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Jeremy Dodgson, 100 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-29 ~ 2015-10-09
    CIF 1 - Director → ME

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