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 3
  • 1
    Wagnon, Pim
    Treasurer born in November 1973
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    SAND HOLDCO PLC - 2015-06-23
    SAND HOLDCO LIMITED - 2015-04-17
    20, Eastbourne Terrace, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Legalinx, 20, Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    188,692 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Oorts, Carl
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Neumann, Alexander Hans-josef
    Lawyer born in August 1969
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Vavassori, Mara
    Finance Director born in January 1973
    Individual
    Officer
    2023-06-29 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LIVN UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-90,693 GBP2023-01-01 ~ 2023-12-31
-11,712 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,740 GBP2023-01-01 ~ 2023-12-31
9,328 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
671,873 GBP2023-01-01 ~ 2023-12-31
-2,384 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
671,873 GBP2023-01-01 ~ 2023-12-31
-2,384 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,790,929 GBP2022-12-31
Debtors
Amounts falling due within one year
3,134,058 GBP2023-12-31
591,580 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-135,846 GBP2023-12-31
-56,170 GBP2022-12-31
Net Current Assets/Liabilities
2,998,212 GBP2023-12-31
535,410 GBP2022-12-31
Net Assets/Liabilities
2,998,212 GBP2023-12-31
2,326,339 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,997,212 GBP2023-12-31
1,325,339 GBP2022-12-31
1,327,723 GBP2021-12-31
Equity
2,998,212 GBP2023-12-31
2,326,339 GBP2022-12-31
2,328,723 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
671,873 GBP2023-01-01 ~ 2023-12-31
-2,384 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,790,929 GBP2022-12-31
Cost valuation
168,172,340 GBP2023-12-31
169,963,269 GBP2022-12-31
Debtors
3,134,058 GBP2023-12-31
591,580 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31

  • LIVN UK HOLDCO LIMITED
    Info
    Registered number 09787083
    20 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2015-09-21 and dissolved on 2025-01-28 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-11
    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.