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
    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, Greater London, England
    Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Oorts, Carl
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Neumann, Alexander Hans-josef
    Lawyer born in August 1969
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 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 2 CO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,236 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,236 GBP2022-01-01 ~ 2022-12-31
Debtors
190,928 GBP2023-12-31
190,928 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,236 GBP2023-12-31
-2,236 GBP2022-12-31
Net Assets/Liabilities
188,692 GBP2023-12-31
188,692 GBP2022-12-31
Equity
Called up share capital
4,337 GBP2023-12-31
4,337 GBP2022-12-31
4,337 GBP2021-12-31
Retained earnings (accumulated losses)
184,355 GBP2023-12-31
184,355 GBP2022-12-31
186,591 GBP2021-12-31
Equity
188,692 GBP2023-12-31
188,692 GBP2022-12-31
190,928 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,236 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
190,928 GBP2023-12-31
190,928 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,373,954 shares2023-12-31
43,373,954 shares2022-12-31

Related profiles found in government register
  • LIVN UK 2 CO LIMITED
    Info
    Registered number 09918312
    20 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2015-12-16 and dissolved on 2025-01-07 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • LIVN UK 2 CO LIMITED
    S
    Registered number 09918312
    Legalinx, 20, Eastbourne Terrace, London, England, W2 6LG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Livanova Plc, 20 Eastbourne Terrace, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,998,212 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.