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
    Lam, Hoy Jun
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    61, Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    XENIUM SOLUTIONS (UK) LIMITED - 2017-12-28
    Hallings Hatch, Parkgate Road, Newdigate, Dorking, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -84,910 GBP2024-03-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Murchie, Bruce William
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Lambie, Craig Colin
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2021-03-26 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Craig Colin Lambie
    Born in June 1978
    Individual (19 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIVERPOOL WJW LTD

Previous name
LIVERPOOL MALMAISON LTD - 2023-07-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,163,012 GBP2023-03-31
2,038,000 GBP2022-03-31
Debtors
1,040,675 GBP2023-03-31
18,015 GBP2022-03-31
Cash at bank and in hand
1,035 GBP2023-03-31
Current Assets
1,041,710 GBP2023-03-31
18,015 GBP2022-03-31
Net Current Assets/Liabilities
992,764 GBP2023-03-31
18,015 GBP2022-03-31
Total Assets Less Current Liabilities
5,155,776 GBP2023-03-31
2,056,015 GBP2022-03-31
Creditors
Amounts falling due after one year
-2,914,108 GBP2023-03-31
-1,253,522 GBP2022-03-31
Net Assets/Liabilities
2,241,668 GBP2023-03-31
802,493 GBP2022-03-31
Investment Property - Fair Value Model
2,038,000 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
76,800 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,000 GBP2023-03-31
Debtors
Amounts falling due within one year
82,800 GBP2023-03-31
Other Debtors
Amounts falling due after one year
957,875 GBP2023-03-31
18,015 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,630 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,000 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
36,316 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,914,108 GBP2023-03-31
1,253,522 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-03-26 ~ 2022-03-31
Related profiles found in government register
  • LIVERPOOL WJW LTD
    Info
    LIVERPOOL MALMAISON LTD - 2023-07-24
    Registered number 13295438
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • LIVERPOOL WJW LTD
    S
    Registered number 13295438
    61, Bridge Street, Kington, Herefordshire, England, HR5 3DJ
    CIF 1 CIF 2
  • LIVERPOOL WJW LTD
    S
    Registered number 13295438
    61, Bridge Street, Kington, England, HR5 3DJ
    Private Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIVERPOOL TP RESIDENTIAL LTD - 2024-09-05
    90 High Street, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-06-02 ~ 2024-08-15
    CIF 1 - Director → ME
    Person with significant control
    2024-06-02 ~ 2024-08-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    2024-06-02 ~ 2024-08-15
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.