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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 8
  • 1
    Kelly, Aaron David
    Born in November 1976
    Individual (31 offsprings)
    Officer
    2024-06-07 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Johnson, Peter Graham
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Peter Graham Johnson
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-06-07
    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
  • 3
    Krige, Lynette Gillian
    Born in September 1966
    Individual (217 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Stables, Thomas Findlay
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Jonathan Richard
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2023-09-04 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Jonathan Richard Johnson
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    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
  • 6
    Brown, Ashley James
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Peter Jan
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2024-09-18 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    THE COACH TRAVEL GROUP LIMITED
    - now 15698781
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10 15698781 15695961
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIVERIDGE HOLDINGS LIMITED

Period: 2023-09-04 ~ now
Company number: 15112109
Registered name
LIVERIDGE HOLDINGS LIMITED - now
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
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2023-09-04 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • LIVERIDGE HOLDINGS LIMITED
    S
    Registered number 15112109
    2 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 1
  • 1
    JOHNSONS (HENLEY) LIMITED
    00289846
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.