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 4
  • 1
    Major, Ian Anthony
    Operations Director born in June 1977
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Devine, Saul
    New Media Business Executive born in December 1973
    Individual (15 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Devine, Saul
    Individual (15 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Cartmell, Richard James
    General Manager born in April 1978
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    15, Carfax, Horsham, 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
Ceased 3
  • 1
    Schlichting, Marisa
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 2
    36, Featherstone Street, London, England
    Corporate
    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
  • 3
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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

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
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 2015-06-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • LOVEEVERYTHING GROUP LIMITED
    S
    Registered number 09659887
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
    Limited Company in Companies House, United Kingdom
    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
Active 2
  • 1
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -548,768 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,886,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.