LIVERPOOL HOLDINGS LIMITED

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
Carter, James
Born in June 1993
Individual (22 offsprings)
Officer
2025-06-05 ~ now
OF - Director → CIF 0
2
Cummings, Oliver Piers
Born in June 1988
Individual (16 offsprings)
Officer
2024-09-16 ~ now
OF - Director → CIF 0
3
CIM ZENITH UK HOLDINGS LIMITED
72, Welbeck Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,551,762 GBP2024-12-31
Person with significant control
2023-10-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Saverino, Christopher Nicholas
Director born in November 1992
Individual (1 offspring)
Officer
2021-12-16 ~ 2025-06-06
OF - Director → CIF 0
2
Mr Todd Boehly
Born in September 1973
Individual (47 offsprings)
Person with significant control
2021-12-16 ~ 2021-12-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Pilkington, Richard Michael
Director born in October 1967
Individual (4 offsprings)
Officer
2022-01-14 ~ 2024-03-27
OF - Director → CIF 0
4
Cohen, Adam Hayden
Chartered Accountant born in April 1965
Individual (68 offsprings)
Officer
2022-01-14 ~ 2023-09-14
OF - Director → CIF 0
5
Henry, Nigel John
Director born in July 1964
Individual (125 offsprings)
Officer
2022-01-14 ~ 2023-09-14
OF - Director → CIF 0
6
Harris, Daniel Steven
Director born in August 1976
Individual (2 offsprings)
Officer
2022-01-14 ~ 2024-09-17
OF - Director → CIF 0
7
HOLNE INVESTMENTS LIMITED - now
HOLNE INVESTMENTS PLC
- 2022-10-07
Acre House, 11-15 William Road, London
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
-84,340,383 GBP2024-12-31
Person with significant control
2021-12-16 ~ 2021-12-16
PE - Has significant influence or control → CIF 0
8
CI-F ZENITH UK HOLDINGS LIMITED
116 Upper Street, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-12-16 ~ 2023-10-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68100 - Buying And Selling Of Own Real Estate

Brief company account

Administrative Expenses

-163,018 GBP2024-01-01 ~ 2024-12-31

-103,823 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-935,149 GBP2024-01-01 ~ 2024-12-31

-2,083,059 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

-935,149 GBP2024-01-01 ~ 2024-12-31

-2,083,059 GBP2023-01-01 ~ 2023-12-31

Cash and Cash Equivalents

13,471 GBP2024-12-31

47,459 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

17,071,968 GBP2024-12-31

8,790,896 GBP2023-12-31

Equity

Called up share capital

5,296,730 GBP2024-12-31

5,296,727 GBP2023-12-31

Share premium

5,096,416 GBP2024-12-31

590,680 GBP2023-12-31

Retained earnings (accumulated losses)

-3,091,236 GBP2024-12-31

-2,156,087 GBP2023-12-31

-73,028 GBP2022-12-31

Equity

7,301,910 GBP2024-12-31

590,680 GBP2023-12-31

0 GBP2022-12-31

Issue of Equity Instruments

Called up share capital

3 GBP2024-01-01 ~ 2024-12-31

Issue of Equity Instruments

4,505,739 GBP2024-01-01 ~ 2024-12-31

Tax Expense/Credit at Applicable Tax Rate

-233,787 GBP2024-01-01 ~ 2024-12-31

-520,765 GBP2023-01-01 ~ 2023-12-31

Trade Creditors/Trade Payables

Current

1,982,592 GBP2024-12-31

3,000 GBP2023-12-31

Accrued Liabilities

Current

61,065 GBP2024-12-31

486,088 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

LIVERPOOL HOLDINGS LIMITED
Info
Registered number 13804770
72 Welbeck Street, London W1G 0AY
PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.