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
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Le Grice, Philip Valentine Nichols
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM HILL PLC - 2021-05-12
    TRONICLONG LIMITED - 2002-05-10
    1, Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Staples, Craig Michael
    Global Head Of Gaming Content born in April 1985
    Individual
    Officer
    2022-02-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Howell, Roy Peter Anton
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Parker, Matthew John French
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-04-07 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 5
    Harper, Stuart David
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Butler, Lloyd Anthony
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2022-02-17
    OF - Director → CIF 0
    2022-02-17 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Lloyd Anthony Butler
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2019-05-31 ~ 2022-02-17
    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
  • 7
    Worley, Andrew David
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2022-02-17
    OF - Director → CIF 0
parent relation
Company in focus

LIVE 5 HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • LIVE 5 HOLDINGS LIMITED
    Info
    Registered number 11478722
    1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • LIVE 5 HOLDINGS LIMITED
    S
    Registered number 11478722
    Dunston Business Village, Stafford Road, Dunston, Stafford, England, ST18 9AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2021-12-31
    Person with significant control
    2019-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.