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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 7
  • 1
    Wallen, James Wray
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Philip William
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Ian Whillas
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Daniel Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wallen, Andrew Wray
    Born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Wallen, Richard Wray
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 7
    MELPASS LIMITED - 2020-08-25
    icon of address6, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    11,512,357 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Harker, Philippa Kerry
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Speakman, Philip David
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Collier, Harold
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Richardson, Philip William
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Benjamin, Emanuel Tod
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Slater, Karen Ann
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 7
    Smith, Henry Barclay
    Born in March 1938
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Philbin, Maxine
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 9
    Zacaroli, Gerard John
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Mccartney, David
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1994-03-31 ~ 2016-05-05
    OF - Director → CIF 0
    Mccartney, David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 11
    Richards, John
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2018-02-28
    OF - Director → CIF 0
    Richards, John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2000-08-07
    OF - Secretary → CIF 0
    Richards, John
    Company Director
    Individual (1 offspring)
    icon of calendar 2009-09-05 ~ 2018-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LIQUID SCIENCE LTD

Previous name
THAUMATURGY (U.K.) LIMITED - 2023-12-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
12,550 GBP2024-09-30
12,550 GBP2023-09-30
Capital redemption reserve
40,683 GBP2024-09-30
40,683 GBP2023-09-30
Retained earnings (accumulated losses)
-53,233 GBP2024-09-30
-53,233 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • LIQUID SCIENCE LTD
    Info
    THAUMATURGY (U.K.) LIMITED - 2023-12-08
    Registered number 01717156
    icon of addressUnit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5ST
    PRIVATE LIMITED COMPANY incorporated on 1983-04-21 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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