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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 3
  • 1
    Karlsson, Tobias Sebastian Solve
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Saeid Esmaeilzadeh
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ms Mouna Esmaeilzadeh Ingerslev
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Esmaeilzadeh, Saeid
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    icon of address29, Biblioteksgatan, C/o Esmaeilzadeh Holding Ab, Stockholm, Sweden
    Corporate
    Person with significant control
    2022-01-17 ~ 2022-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressStrandvagen 5a, (1201, Plan 2), Stockholm, Sweden
    Corporate
    Person with significant control
    2022-12-20 ~ 2024-01-01
    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

LYVIA UK LTD

Previous names
EHAB GROUP UK LTD - 2022-07-27
MIROVIA UK LTD - 2023-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,885,824 GBP2024-12-31
6,870,807 GBP2023-12-31
Fixed Assets
5,885,824 GBP2024-12-31
6,870,807 GBP2023-12-31
Debtors
112,080 GBP2024-12-31
114,709 GBP2023-12-31
Cash at bank and in hand
26,572 GBP2024-12-31
45,002 GBP2023-12-31
Current Assets
138,652 GBP2024-12-31
159,711 GBP2023-12-31
Net Current Assets/Liabilities
-1,688,844 GBP2024-12-31
-2,074,630 GBP2023-12-31
Total Assets Less Current Liabilities
4,196,980 GBP2024-12-31
4,796,177 GBP2023-12-31
Net Assets/Liabilities
2,560,865 GBP2024-12-31
2,877,226 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
3,960,063 GBP2024-12-31
3,960,063 GBP2023-12-31
Retained earnings (accumulated losses)
-1,399,200 GBP2024-12-31
-1,082,839 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
5,885,824 GBP2024-12-31
6,870,807 GBP2023-12-31
Investments in Subsidiaries
5,885,824 GBP2024-12-31
6,870,807 GBP2023-12-31
Amounts owed to group undertakings
Current
815,866 GBP2024-12-31
799,726 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,155 GBP2024-12-31
Amounts owed to group undertakings
Non-current
1,636,115 GBP2024-12-31
11,318 GBP2023-12-31

Related profiles found in government register
  • LYVIA UK LTD
    Info
    EHAB GROUP UK LTD - 2022-07-27
    MIROVIA UK LTD - 2022-07-27
    Registered number 13851474
    icon of addressSweden House, 5 Upper Montagu Street, London W1H 2AG
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • LYVIA UK LTD
    S
    Registered number 13851474
    icon of address115, Baker Street, London, England, W1U 6RT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENZORING LIMITED - 2000-12-22
    UKCOUNCIL LIMITED - 2006-06-28
    icon of address5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2,685,594 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.