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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 5
  • 1
    Mr Jonathan Richard Johnson
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-09-04 ~ 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
  • 2
    Krige, Lynette Gillian
    Born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Stables, Thomas Findlay
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Ashley James
    Born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 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
Ceased 4
  • 1
    Johnson, Jonathan Richard
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Kelly, Aaron David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Johnson, Peter Graham
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Peter Graham Johnson
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-04 ~ 2024-06-07
    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
  • 4
    Robinson, Peter Jan
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

LIVERIDGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIVERIDGE HOLDINGS LIMITED
    Info
    Registered number 15112109
    icon of addressLiveridge House, Liveridge Hill, Solihull, West Midlands B95 5QS
    PRIVATE LIMITED COMPANY incorporated on 2023-09-04 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • LIVERIDGE HOLDINGS LIMITED
    S
    Registered number 15112109
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLiveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,013,589 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-05 ~ 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

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