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 5
  • 1
    Godwin, Simon Charles
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Else Herforth
    Chartered Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Coxen, Adam Edmund Palmer
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hazlehurst, Charles Dominic
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    20-22, Bedford Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Dennard, Julian
    Fund Principle born in January 1973
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Crisp, Matthew Stephen
    Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2018-11-02 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Fendley, Timothy
    Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2013-07-10 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Timothy Fendley
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-17 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hodson, Andrew Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Ronay, Jake Edward
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    Bloxam, Andrew
    Director - Financial Services born in October 1977
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2018-04-06 ~ 2019-07-12
    PE - Director → CIF 0
parent relation
Company in focus

LIVING MAP ASSETS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,633,202 GBP2023-12-31
8,165,477 GBP2022-12-31
Net Assets/Liabilities
9,633,202 GBP2023-12-31
8,165,477 GBP2022-12-31
Equity
Called up share capital
12,754 GBP2023-12-31
10,449 GBP2022-12-31
Share premium
9,963,752 GBP2023-12-31
8,583,007 GBP2022-12-31
Retained earnings (accumulated losses)
-594,854 GBP2023-12-31
-594,854 GBP2022-12-31
Equity
9,633,202 GBP2023-12-31
8,165,477 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
9,633,202 GBP2023-12-31
8,165,477 GBP2022-12-31
Investments in Subsidiaries
9,633,202 GBP2023-12-31
8,165,477 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,753,916 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12,754 GBP2023-01-01 ~ 2023-12-31
10,449 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LIVING MAP ASSETS LIMITED
    Info
    Registered number 08605096
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • LIVING MAP ASSETS LIMITED
    S
    Registered number 08605096
    22, Stukeley Street, London, England, WC2B 5LR
    Private Limited Company in United Kingdom'S Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    737,600 GBP2023-12-31
    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

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