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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
    Plant, Linda Barbara
    Born in January 1952
    Individual (44 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Stephen Leslie
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
  • 3
    LIVERPOOL ROAD HOLDING LTD
    13400043
    53, Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ 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
  • 4
    T.H.BULL & SONS LIMITED
    00263015
    Westcott House, Lower Ground Floor, 35 Portland Place, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-05-16 ~ 2023-07-24
    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

LIVERPOOL ROAD PROPERTIES LTD

Period: 2021-05-16 ~ now
Company number: 13400522
Registered name
LIVERPOOL ROAD PROPERTIES LTD - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,772 GBP2024-05-31
Investment Property
15,752,379 GBP2024-05-31
Fixed Assets
15,756,151 GBP2024-05-31
Debtors
7,556 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
57,220 GBP2024-05-31
Current Assets
64,776 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current
1,704,160 GBP2024-05-31
Net Current Assets/Liabilities
-1,639,384 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
14,116,767 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
1 GBP2023-05-31
Share premium
14,150,646 GBP2024-05-31
Retained earnings (accumulated losses)
-33,979 GBP2024-05-31
Equity
14,116,767 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
6 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,191 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
419 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
3,772 GBP2024-05-31
Investment Property - Fair Value Model
15,752,379 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
7,556 GBP2024-05-31
1 GBP2023-05-31
Amounts owed to group undertakings
Current
124,412 GBP2024-05-31
Other Creditors
Current
306,045 GBP2024-05-31
Accrued Liabilities
Current
2,250 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • LIVERPOOL ROAD PROPERTIES LTD
    Info
    Registered number 13400522
    53 Welbeck Street, London W1G 9XR
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.