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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 5
  • 1
    Esmaeilzadeh, Saeid
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2022-01-17 ~ 2022-07-18
    OF - Director → CIF 0
    Mr Saeid Esmaeilzadeh
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ 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
  • 2
    Ms Mouna Esmaeilzadeh Ingerslev
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Karlsson, Tobias Sebastian Solve
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Strandvagen 5a, (1201, Plan 2), Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2024-01-01
    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
  • 5
    29, Biblioteksgatan, C/o Esmaeilzadeh Holding Ab, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-01-17 ~ 2022-12-20
    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

Period: 2023-04-21 ~ now
Company number: 13851474
Registered names
LYVIA UK LTD - now
MIROVIA UK LTD - 2023-04-21
EHAB GROUP UK LTD - 2022-07-27
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
    MIROVIA UK LTD - 2023-04-21
    EHAB GROUP UK LTD - 2023-04-21
    Registered number 13851474
    Sweden House, 5 Upper Montagu Street, London W1H 2AG
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 2 months). 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
    115, Baker Street, London, England, W1U 6RT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUBLIC-I GROUP LIMITED
    - now 03998680
    UKCOUNCIL LIMITED - 2006-06-28
    ENZORING LIMITED - 2000-12-22
    5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
    Active Corporate (32 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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