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Governance Register
Private limited company · No. 16829913 · LiverpooliSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Ljpropertiesjv Limited's network

4 people5 organisationsExplore in 3Di4 listed on the board. 5 organisations share a board member with this company.The large node is Ljpropertiesjv Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Philip Michael HeronDirector2026
new
Michael Francis CoburnDirector2025
1 yr
Joshua Francis MaguireDirector2025
1 yr
Louis Francis ReesDirector2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 13 April 2026Philip Michael Heron appointed directorCompanies House officer data
  • 13 April 2026Confirmation statement made up to this dateCompanies House company file
  • 4 November 2025Michael Francis Coburn appointed directorCompanies House officer data
  • 4 November 2025Joshua Francis Maguire appointed directorCompanies House officer data
  • 4 November 2025Louis Francis Rees appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Michael Francis CoburnDirector4 November 2025No other current boards on our record
Joshua Francis MaguireDirector4 November 2025
5 other current boards
Louis Francis ReesDirector4 November 2025
4 other current boards
Philip Michael HeronDirector13 April 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.8y
median 0.9y
Longest tenure
0.9y
since 2025
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 6Construction 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Ljpropertiesjv Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 4 August 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
4 August 2027 Not yet due
Confirmation statement last made up to
13 April 2026
Next confirmation statement due
27 April 2027 Not yet due
Charges (secured loans)
2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16829913
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
4 November 2025
Registered office
8 Jasmine Close, Liverpool, L5 4SZ
Nature of business (SIC)
  • 68100 Buying and selling of own real estate

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
4 August 2027 Not yet due
Confirmation statement last made up to
13 April 2026
Next confirmation statement due
27 April 2027 Not yet due
Charges (secured loans)
2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

47iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

47 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the L5 postcode district.

Showing 6 of 47Show all 47 →

Recent news and events

From the public record

  • 13 April 2026Philip Michael Heron appointed directorCompanies House officer data
  • 13 April 2026Confirmation statement made up to this dateCompanies House company file
  • 4 November 2025Michael Francis Coburn appointed directorCompanies House officer data
  • 4 November 2025Joshua Francis Maguire appointed directorCompanies House officer data
  • 4 November 2025Louis Francis Rees appointed directorCompanies House officer data
  • 4 November 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mr Philip Michael HeronPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
13 April 2026Current
Mr Joshua Francis MaguirePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
4 November 2025Current
Mr Louis Francis ReesPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
4 November 2025Current
Mr Michael Francis CoburnPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
4 November 2025Current

4 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.