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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 4
  • 1
    Moore, Caroline Elizabeth
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Simon Richard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
    - now 05550601
    MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 229 offsprings)
    Officer
    2021-01-06 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    BEAUFIELD HOLDINGS LIMITED
    13114974
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIFREGE LIMITED

Period: 2021-01-06 ~ now
Company number: 13117451
Registered name
LIFREGE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
124,204 GBP2025-04-30
119,157 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
124,205 GBP2025-04-30
119,158 GBP2024-04-30
Debtors
1 GBP2025-04-30
126 GBP2024-04-30
Cash at bank and in hand
76,756 GBP2025-04-30
55,347 GBP2024-04-30
Current Assets
76,757 GBP2025-04-30
55,473 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-107,026 GBP2025-04-30
-105,026 GBP2024-04-30
Net Current Assets/Liabilities
-30,269 GBP2025-04-30
-49,553 GBP2024-04-30
Total Assets Less Current Liabilities
93,936 GBP2025-04-30
69,605 GBP2024-04-30
Net Assets/Liabilities
92,675 GBP2025-04-30
69,605 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
88,888 GBP2025-04-30
69,604 GBP2024-04-30
Equity
92,675 GBP2025-04-30
69,605 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
124,204 GBP2025-04-30
119,157 GBP2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
125 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1 GBP2025-04-30
126 GBP2024-04-30
Amounts owed to group undertakings
Current
2,001 GBP2025-04-30
1 GBP2024-04-30
Other Creditors
Current
105,025 GBP2025-04-30
105,025 GBP2024-04-30
Creditors
Current
107,026 GBP2025-04-30
105,026 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

Related profiles found in government register
  • LIFREGE LIMITED
    Info
    Registered number 13117451
    The Old Vicarage High Street, Thornborough, Buckingham, Buckinghamshire MK18 2DF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • LIFREGE LIMITED
    S
    Registered number 13117451
    The Old Vicarage, High Street, Thornborough, Buckingham, England, MK18 2DF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F BUTLER & CO LIMITED
    13118706
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.