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 2
  • 1
    Bruce, Andrew David
    Solicitor born in September 1963
    Individual (34 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 2
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Defrancis, Steven Joel
    Chief Executive Officer born in June 1971
    Individual (17 offsprings)
    Officer
    2019-08-02 ~ 2024-07-30
    OF - director → CIF 0
  • 2
    Bates, Graham Paul
    Director born in August 1964
    Individual (16 offsprings)
    Officer
    2015-09-10 ~ 2019-08-02
    OF - director → CIF 0
    Mr Paul Graham Bates
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wrights, Paul Michael
    Evp Of Finance And Development born in May 1983
    Individual
    Officer
    2019-08-02 ~ 2022-01-31
    OF - director → CIF 0
  • 4
    Altman, Michael Edward
    Chief Investments Officer born in April 1980
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ 2024-08-01
    OF - director → CIF 0
  • 5
    Peace, Helen Louise
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2015-09-10 ~ 2019-08-02
    OF - director → CIF 0
    Mrs Helen Louise Peace
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stutts, Clyde Donald
    Chief Operating Officer born in February 1951
    Individual
    Officer
    2019-08-02 ~ 2023-03-03
    OF - director → CIF 0
parent relation
Company in focus

LIV MANAGEMENT LIMITED

Previous name
LIV GROUP LIMITED - 2016-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • LIV MANAGEMENT LIMITED
    Info
    LIV GROUP LIMITED - 2016-09-01
    Registered number 09772434
    Whitehall Waterfront, 2 Riverside Way, Leeds LS1 4EH
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.