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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
Active 3
  • 1
    Moore, Caroline Elizabeth
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Simon Richard
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    55,135,157 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • MWL COMPANY SECRETARIAL SERVICES LIMITED - 2012-01-27
    icon of address8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2021-01-06 ~ 2021-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LIFREGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
119,157 GBP2024-04-30
119,157 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
119,158 GBP2024-04-30
119,158 GBP2023-04-30
Debtors
126 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
55,347 GBP2024-04-30
47,230 GBP2023-04-30
Current Assets
55,473 GBP2024-04-30
47,231 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-105,026 GBP2024-04-30
Net Current Assets/Liabilities
-49,553 GBP2024-04-30
-58,548 GBP2023-04-30
Total Assets Less Current Liabilities
69,605 GBP2024-04-30
60,610 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
69,604 GBP2024-04-30
60,609 GBP2023-04-30
Equity
69,605 GBP2024-04-30
60,610 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
119,157 GBP2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
125 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
126 GBP2024-04-30
Amounts falling due within one year, Current
1 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
753 GBP2023-04-30
Other Creditors
Current
105,025 GBP2024-04-30
105,025 GBP2023-04-30
Creditors
Current
105,026 GBP2024-04-30
105,779 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1 shares2024-04-30
1 shares2023-04-30
Nominal value of allotted share capital
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LIFREGE LIMITED
    Info
    Registered number 13117451
    icon of addressThe Old Vicarage High Street, Thornborough, Buckingham, Buckinghamshire MK18 2DF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • LIFREGE LIMITED
    S
    Registered number 13117451
    icon of addressThe Old Vicarage, High Street, Thornborough, Buckingham, England, MK18 2DF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,358,618 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.