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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 23
  • 1
    Salmon, Constance Mae
    Director born in December 1989
    Individual (46 offsprings)
    Officer
    2020-07-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Cornick, Marion Lesley
    Head Teacher born in May 1941
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2019-12-13
    OF - Director → CIF 0
    Mrs Marion Lesley Cornick
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-11 ~ 2019-12-13
    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
  • 3
    Dalrymple, Robert Iain
    Operations Director born in April 1985
    Individual (9 offsprings)
    Officer
    2019-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Burke, David Peter
    Accountant born in August 1966
    Individual (75 offsprings)
    Officer
    2019-12-13 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Holgersen, Henrik Damsboe
    Process Management Director born in June 1970
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Coleman, Anne
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    1999-08-15 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    Coleman, Basil John
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    1999-08-15 ~ 2008-08-28
    OF - Director → CIF 0
    Coleman, Basil John
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 8
    Hegarty, Tony John
    Operations Director born in July 1969
    Individual (11 offsprings)
    Officer
    2019-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Wyatt, Catherine Ann
    Care Home Manager born in March 1963
    Individual (1 offspring)
    Officer
    1999-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Petrie, David Martin
    Born in September 1969
    Individual (87 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Proudlock, James Nathan
    Chief Financial Officer born in June 1973
    Individual (22 offsprings)
    Officer
    2020-07-23 ~ 2021-09-28
    OF - Director → CIF 0
  • 12
    Sperling, Emma
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Essex, Nicholas James
    Born in December 1985
    Individual (20 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Cornick, Deborah
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2019-12-13
    OF - Director → CIF 0
    Cornick, Deborah
    Executive Director
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2018-09-01
    OF - Secretary → CIF 0
    Ms Deborah Cornick
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2019-03-14 ~ 2019-12-13
    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
  • 15
    Kennedy, Claire
    Director born in February 1981
    Individual (18 offsprings)
    Officer
    2023-04-28 ~ 2025-09-03
    OF - Director → CIF 0
  • 16
    Cornick, Timothy Charles
    University Lecturer born in April 1938
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2001-03-27
    OF - Director → CIF 0
    Cornick, Timothy Charles
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 17
    Taylor, Robert David, Cllr
    Magistrate born in December 1949
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Grist, David Anthony
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Cornick, Judith Lewis
    Teacher born in January 1970
    Individual (1 offspring)
    Officer
    1999-08-15 ~ 2008-08-28
    OF - Director → CIF 0
    Lewis, Judith Cornick
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 20
    Dobson, Pamela Carmel
    Personnel & Development Director born in March 1968
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2017-05-05
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-04-11 ~ 1995-04-11
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-04-11 ~ 1995-04-11
    OF - Nominee Director → CIF 0
  • 23
    LIAISE (LONDON) LIMITED - now 06259354
    SEQUENCE CARE LIMITED
    - 2022-08-02 06259354
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIAISE (SOUTH) LIMITED

Period: 2022-08-02 ~ now
Company number: 03044911
Registered names
LIAISE (SOUTH) LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

  • LIAISE (SOUTH) LIMITED
    Info
    LIAISE LODDON LIMITED - 2022-08-02
    Registered number 03044911
    Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.