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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 6
  • 1
    O'donnell, Kieran
    Born in December 1964
    Individual (8 offsprings)
    Officer
    1991-06-21 ~ now
    OF - Director → CIF 0
    Mr Kieran O'donnell
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-06-19 ~ 1991-06-21
    OF - Nominee Secretary → CIF 0
  • 3
    O'donnell, William Kieran
    Born in March 2005
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Joanne
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1991-06-21 ~ now
    OF - Director → CIF 0
    O'donnell, Joanne
    Management Consultant
    Individual (6 offsprings)
    Officer
    1991-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne O,donnell
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-06-19 ~ 1991-06-21
    OF - Nominee Director → CIF 0
  • 6
    Estate House, 144 Evesham Street, Redditch, England
    Corporate (1 offspring)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIAISON INVESTMENTS LIMITED

Period: 1991-07-03 ~ now
Company number: 02622104
Registered names
LIAISON INVESTMENTS LIMITED - now
SPEED 1655 LIMITED - 1991-07-03 02610027... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
1 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
1,640 GBP2025-06-30
1,937 GBP2024-06-30
Creditors
Current
1,368 GBP2025-06-30
1,218 GBP2024-06-30
Net Current Assets/Liabilities
272 GBP2025-06-30
719 GBP2024-06-30
Total Assets Less Current Liabilities
273 GBP2025-06-30
720 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
173 GBP2025-06-30
620 GBP2024-06-30
Equity
273 GBP2025-06-30
720 GBP2024-06-30
Investment Property - Fair Value Model
1 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • LIAISON INVESTMENTS LIMITED
    Info
    SPEED 1655 LIMITED - 1991-07-03
    Registered number 02622104
    Estate House, Evesham Street, Redditch, Worcestershire B97 4HP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.