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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 6
  • 1
    Devine, Saul
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Devine, Saul
    Individual (22 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Schlichting, Marisa
    Individual (11 offsprings)
    Officer
    2015-06-26 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 3
    Cartmell, Richard James
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Major, Ian Anthony
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    LOVEEVERYTHING PARENT LIMITED
    15895173
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LOVEEVERYTHING GROUP EMPLOYEE TRUST
    LOVEEVERYTHING GROUP EMPLOYEE TRUSTEE LIMITED 09611584 09659887
    36, Featherstone Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-09-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    2016-05-28 ~ 2024-09-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LOVEEVERYTHING GROUP LIMITED

Period: 2015-06-26 ~ now
Company number: 09659887
Registered name
LOVEEVERYTHING GROUP LIMITED - now 09611584
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
500 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
496 GBP2024-03-31
496 GBP2023-03-31
Total Assets Less Current Liabilities
500 GBP2024-03-31
500 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Equity
500 GBP2024-03-31
500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Called-up share capital (not paid)
Current
500 GBP2024-03-31
500 GBP2023-03-31
Amounts owed to group undertakings
Current
4 GBP2024-03-31
4 GBP2023-03-31

Related profiles found in government register
  • LOVEEVERYTHING GROUP LIMITED
    Info
    Registered number 09659887
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LOVEEVERYTHING GROUP LIMITED
    S
    Registered number 09659887
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1ER
    Limited Company in Companies House, England
    CIF 1
  • ARE WE WAYWARD HOLDCO LIMITED
    S
    Registered number 09659887
    C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, United Kingdom, RH2 9AE
    Lbs in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARE WE WAYWARD LIMITED
    14005047
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LOVEEVERYTHING.COM LIMITED
    07255787
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.