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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 2
  • 1
    Benardout, Paul Jacob
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Paul Jacob Benardout
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    2021-11-23 ~ 2024-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LIVESEY HOLDINGS LIMITED
    13761555
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIVESEY 54 LIMITED

Period: 2021-11-23 ~ now
Company number: 13761569
Registered name
LIVESEY 54 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-12-01 ~ 2023-12-31
Investment Property
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Fixed Assets
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Total Inventories
1,233,147 GBP2024-12-31
1,220,014 GBP2023-12-31
Debtors
Current
1,424,013 GBP2024-12-31
1,529,661 GBP2023-12-31
Cash at bank and in hand
3,427 GBP2024-12-31
15,486 GBP2023-12-31
Current Assets
2,660,587 GBP2024-12-31
2,765,161 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,126,646 GBP2024-12-31
-4,803,628 GBP2023-12-31
Net Current Assets/Liabilities
-2,466,059 GBP2024-12-31
-2,038,467 GBP2023-12-31
Total Assets Less Current Liabilities
-666,059 GBP2024-12-31
-238,467 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2023-12-31
Net Assets/Liabilities
-1,566,059 GBP2024-12-31
-1,138,467 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,566,159 GBP2024-12-31
-1,138,567 GBP2023-12-31
Equity
-1,566,059 GBP2024-12-31
-1,138,467 GBP2023-12-31
Value of work in progress
1,233,147 GBP2024-12-31
1,220,014 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,404,814 GBP2024-12-31
1,437,800 GBP2023-12-31
Other Debtors
Current
12,649 GBP2024-12-31
68,051 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
6,450 GBP2024-12-31
23,710 GBP2023-12-31
Cash and Cash Equivalents
3,427 GBP2024-12-31
15,486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
930,676 GBP2024-12-31
902,606 GBP2023-12-31
Amounts owed to group undertakings
Current
3,762 GBP2024-12-31
3,762 GBP2023-12-31
Corporation Tax Payable
Current
1,862 GBP2024-12-31
1,688 GBP2023-12-31
Other Creditors
Current
4,173,239 GBP2024-12-31
3,895,572 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,107 GBP2024-12-31
Creditors
Current
5,126,646 GBP2024-12-31
4,803,628 GBP2023-12-31
Bank Borrowings
Non-current
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Creditors
Non-current
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
900,000 GBP2023-12-31
Total Borrowings
900,000 GBP2024-12-31
900,000 GBP2023-12-31

  • LIVESEY 54 LIMITED
    Info
    Registered number 13761569
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-23 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.