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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 2
  • 1
    Benardout, Paul Jacob
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    LIVESEY HOLDINGS LIMITED
    13761555
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,300 GBP2024-12-31
    Person with significant control
    2024-12-06 ~ now
    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
Ceased 1
  • Mr Paul Jacob Benardout
    Born in July 1975
    Individual (17 offsprings)
    Person with significant control
    2021-11-23 ~ 2024-12-06
    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
parent relation
Company in focus

LIVESEY 54 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-12-31
12021-11-23 ~ 2022-11-30
Investment Property
1,800,000 GBP2023-12-31
1,800,000 GBP2022-11-30
Fixed Assets
1,800,000 GBP2023-12-31
1,800,000 GBP2022-11-30
Total Inventories
1,220,014 GBP2023-12-31
951,452 GBP2022-11-30
Debtors
Current
1,529,661 GBP2023-12-31
342,616 GBP2022-11-30
Cash at bank and in hand
15,486 GBP2023-12-31
525,557 GBP2022-11-30
Current Assets
2,765,161 GBP2023-12-31
1,819,625 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,867,068 GBP2022-11-30
Net Current Assets/Liabilities
-2,038,467 GBP2023-12-31
-2,047,443 GBP2022-11-30
Total Assets Less Current Liabilities
-238,467 GBP2023-12-31
-247,443 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2023-12-31
Net Assets/Liabilities
-1,138,467 GBP2023-12-31
-247,443 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,138,567 GBP2023-12-31
-247,543 GBP2022-11-30
Equity
-1,138,467 GBP2023-12-31
-247,443 GBP2022-11-30
Value of work in progress
1,220,014 GBP2023-12-31
951,452 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,437,800 GBP2023-12-31
340,466 GBP2022-11-30
Other Debtors
Current
68,051 GBP2023-12-31
2,050 GBP2022-11-30
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-11-30
Prepayments/Accrued Income
Current
23,710 GBP2023-12-31
Cash and Cash Equivalents
15,486 GBP2023-12-31
525,557 GBP2022-11-30
Trade Creditors/Trade Payables
Current
902,606 GBP2023-12-31
Amounts owed to group undertakings
Current
3,762 GBP2023-12-31
3,762 GBP2022-11-30
Corporation Tax Payable
Current
1,688 GBP2023-12-31
Other Creditors
Current
3,895,572 GBP2023-12-31
3,863,306 GBP2022-11-30
Creditors
Current
4,803,628 GBP2023-12-31
3,867,068 GBP2022-11-30
Bank Borrowings
Non-current
900,000 GBP2023-12-31
Creditors
Non-current
900,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
900,000 GBP2023-12-31
Total Borrowings
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.