logo
explain how to read the page

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
    Sparrey, Julian Mark
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Sparrey
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ 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
  • 2
    Samet, Gordon Scott
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Scott Samet
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ 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
parent relation
Company in focus

LIVETEC SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22023-03-01 ~ 2023-11-30
Debtors
2,599,327 GBP2024-11-30
329 GBP2023-11-30
Cash at bank and in hand
2,148,612 GBP2024-11-30
2,500,747 GBP2023-11-30
Current Assets
4,747,939 GBP2024-11-30
2,501,076 GBP2023-11-30
Creditors
Amounts falling due within one year
4,759,633 GBP2024-11-30
2,502,624 GBP2023-11-30
Net Current Assets/Liabilities
11,694 GBP2024-11-30
1,548 GBP2023-11-30
Total Assets Less Current Liabilities
-11,694 GBP2024-11-30
-1,548 GBP2023-11-30
Net Assets/Liabilities
-11,694 GBP2024-11-30
-1,548 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
-11,698 GBP2024-11-30
-1,552 GBP2023-11-30
Equity
-11,694 GBP2024-11-30
-1,548 GBP2023-11-30
Amounts owed by group undertakings and participating interests
2,466,952 GBP2024-11-30
Other Debtors
132,375 GBP2024-11-30
329 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,985 GBP2024-11-30
24 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,950,524 GBP2024-11-30
2,501,000 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
15,439 GBP2024-11-30
Other Creditors
Amounts falling due within one year
-236,315 GBP2024-11-30
1,600 GBP2023-11-30

Related profiles found in government register
  • LIVETEC SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 14696443
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2023-03-01 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LIVETEC SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14696443
    icon of addressCamburgh House, 27, New Dover Road, Canterbury, Kent, England, CT1 3DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LIVETEC SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14696443
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,397,520 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137,588 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,998,527 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.