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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Godwin, Simon Charles
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bloxam, Andrew
    Director - Financial Services born in October 1977
    Individual (14 offsprings)
    Officer
    2016-12-21 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    Hazlehurst, Charles Dominic
    Managing Director born in October 1966
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Dennard, Julian
    Fund Principle born in January 1973
    Individual (23 offsprings)
    Officer
    2019-07-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Crisp, Matthew Stephen
    Consultant born in March 1969
    Individual (10 offsprings)
    Officer
    2018-11-02 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Ronay, Jake Edward
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2016-05-10 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Thomson, Else Herforth
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Hodson, Andrew Charles
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2016-12-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Fendley, Timothy
    Manager born in August 1965
    Individual (9 offsprings)
    Officer
    2013-07-10 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Timothy Fendley
    Born in August 1965
    Individual (9 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
  • 10
    Coxen, Adam Edmund Palmer
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 11
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom
    Active Corporate (33 parents, 181 offsprings)
    Officer
    2018-04-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    MAINSPRING NOMINEES (8) LIMITED
    09225274 08723425... (more)
    20-22, Bedford Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    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
parent relation
Company in focus

LIVING MAP ASSETS LIMITED

Period: 2013-07-10 ~ now
Company number: 08605096
Registered name
LIVING MAP ASSETS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,081,835 GBP2024-12-31
9,633,202 GBP2023-12-31
Net Assets/Liabilities
10,081,835 GBP2024-12-31
9,633,202 GBP2023-12-31
Equity
Called up share capital
16,282 GBP2024-12-31
12,754 GBP2023-12-31
Share premium
12,077,000 GBP2024-12-31
9,963,752 GBP2023-12-31
Retained earnings (accumulated losses)
-2,367,943 GBP2024-12-31
-594,854 GBP2023-12-31
Equity
10,081,835 GBP2024-12-31
9,633,202 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
11,854,924 GBP2024-12-31
9,633,202 GBP2023-12-31
Investments in Subsidiaries
10,081,835 GBP2024-12-31
9,633,202 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,281,876 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
16,282 GBP2024-01-01 ~ 2024-12-31
12,754 GBP2023-01-01 ~ 2023-12-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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 1
  • 1
    LIVING MAP LIMITED
    07464978 06716900
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.