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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 7
  • 1
    Liu, Lena Jocelyn
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 2
    Liu, Edward Loong Kong
    Restauranteur born in July 1934
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Pick, James Alexander
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1996-06-28 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1996-06-28 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    Pick, Joanna Marie
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    Pick, Joanna Marie
    Individual (7 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Marie Pick
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Liu, Timothy Christopher
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIUCO LIMITED

Period: 1996-06-28 ~ now
Company number: 03217982
Registered name
LIUCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,600,000 GBP2025-03-31
11,600,000 GBP2024-03-31
Fixed Assets - Investments
2,378,140 GBP2025-03-31
2,349,373 GBP2024-03-31
Fixed Assets
13,978,140 GBP2025-03-31
13,949,373 GBP2024-03-31
Debtors
0 GBP2025-03-31
143,375 GBP2024-03-31
Cash at bank and in hand
545,025 GBP2025-03-31
395,957 GBP2024-03-31
Current Assets
545,025 GBP2025-03-31
539,332 GBP2024-03-31
Net Current Assets/Liabilities
190,692 GBP2025-03-31
194,141 GBP2024-03-31
Total Assets Less Current Liabilities
14,168,832 GBP2025-03-31
14,143,514 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,149,996 GBP2024-03-31
Net Assets/Liabilities
10,345,310 GBP2025-03-31
9,908,830 GBP2024-03-31
Equity
Called up share capital
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Share premium
8,190 GBP2025-03-31
8,190 GBP2024-03-31
Retained earnings (accumulated losses)
10,324,120 GBP2025-03-31
9,887,640 GBP2024-03-31
Equity
10,345,310 GBP2025-03-31
9,908,830 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
11,600,000 GBP2024-03-31
Other Investments Other Than Loans
2,378,140 GBP2025-03-31
2,349,373 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
143,375 GBP2024-03-31
Other Taxation & Social Security Payable
Current
163,084 GBP2025-03-31
113,742 GBP2024-03-31
Other Creditors
Current
191,249 GBP2025-03-31
231,449 GBP2024-03-31
Creditors
Current
354,333 GBP2025-03-31
345,191 GBP2024-03-31
Other Creditors
Non-current
2,754,425 GBP2025-03-31
3,149,996 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
14.28 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,000 shares2025-03-31
91,000 shares2024-03-31

  • LIUCO LIMITED
    Info
    Registered number 03217982
    Summit House, 170 Finchey Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.