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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Fisch, Nigel
Born in April 1958Individual (36 offsprings)Officer2019-07-05 ~ nowOF - Director → CIF 0 - 2
LIVINGWAY HOLDING LIMITED
11343922C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 16 offsprings)Person with significant control2019-07-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LIVINGWAY GROUP LIMITED
Period: 2022-06-20 ~ now
Company number: 12087614
Registered names
LIVINGWAY GROUP LIMITED - now
LW GROUP HOLDING LIMITED - 2022-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
12,100 GBP2024-12-31
12,100 GBP2023-12-31
Total Inventories
349,328 GBP2024-12-31
414,437 GBP2023-12-31
Debtors
17,627,272 GBP2024-12-31
26,948,693 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
17,977,600 GBP2024-12-31
27,364,130 GBP2023-12-31
Creditors
Current
13,048,702 GBP2024-12-31
13,862,770 GBP2023-12-31
Net Current Assets/Liabilities
4,928,898 GBP2024-12-31
13,501,360 GBP2023-12-31
Total Assets Less Current Liabilities
4,940,998 GBP2024-12-31
13,513,460 GBP2023-12-31
Creditors
Non-current
13,007,394 GBP2024-12-31
19,241,860 GBP2023-12-31
Net Assets/Liabilities
-8,066,396 GBP2024-12-31
-5,728,400 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-8,067,396 GBP2024-12-31
-5,729,400 GBP2023-12-31
Equity
-8,066,396 GBP2024-12-31
-5,728,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,337,996 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
LIVINGWAY GROUP LIMITED
InfoLW GROUP HOLDING LIMITED - 2022-06-20Registered number 12087614C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FFPRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0LIVINGWAY GROUP LIMITED
SRegistered number 12087614C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1
L W EDWARD FH LIMITED
11486796The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2020-07-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2
L W EDWARD LIMITED
11486537The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2020-07-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 3
LIVINGWAY WORK LIMITED
16241892Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2025-02-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
LW GRACE LH LIMITED
- 2024-04-03 14545211C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2022-12-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
LW GRACE LIMITED
- 2023-03-16 14545139C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2022-12-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
LW GRACE FH LIMITED
14545218C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2022-12-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7
LW IVY FH LIMITED
11346563C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2020-07-21 ~ 2020-07-21CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE2020-07-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 8LW CRAWLEY LIMITED - 2018-05-17C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2020-07-21 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 9The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-09 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-09 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 11LW SEAFORD FH LIMITED - 2022-07-04C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2022-09-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 12LW SEAFORD LIMITED - 2022-07-04The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2022-09-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13
LW RUFUS FH LIMITED
12968376The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2020-10-22 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 14
LW RUFUS LIMITED
12968254The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2020-10-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 15
LW BOLTON FH LIMITED
- 2021-05-04 13058339The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2021-04-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 16
LW SPOT LIMITED
13371911C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2021-05-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 17
LW WELLESLEY FH LIMITED
11565146The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2020-07-21 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 18
LW WELLESLEY LIMITED
11565037The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2020-07-21 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 19MERCHANTS PLACE BOLTON LIMITED - now
LIVINGWAY MERCHANTS PLACE LIMITED
- 2023-05-10 12883995The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-19 ~ 2022-10-22CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
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