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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 4
  • 1
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mendelsohn, Lorna
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    icon of addressK House, Sheffield Business Park, Europa Link, Sheffield, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2007-11-27
    OF - Director → CIF 0
    Cunningham, Mark Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 2
    Streetley, Geoffrey William
    Business Development Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Varey, Craig Anthony
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-09-09
    OF - Director → CIF 0
  • 4
    Goddard, Mark John
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    Rolfe, Jonathan
    Group Operations Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2018-09-09
    OF - Director → CIF 0
  • 6
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Peck, Raymond Charles
    Chief Executive born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Western, Peter James
    Group Chief Accountant
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Callear, David James
    Chairman born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Costin, Richard David
    Managing Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Cashman, Mark Anthony
    Chief Executive Officer born in July 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 12
    Horne, Stephen James
    Operations Director born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 15
    Rodwell, Debra Jane Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-16
    PE - Nominee Director → CIF 0
  • 18
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    LIQUICO O2O LIMITED - now
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    icon of addressK House, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    LIQUICO O2OUK LIMITED - now
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    icon of addressK House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ENDLESS (GP) LIMITED
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUICO BBS LIMITED

Previous names
BANNER BUSINESS SERVICES LTD - 2018-09-17
BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
LETTERALTER LIMITED - 1999-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIQUICO BBS LIMITED
    Info
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    BANNER BUSINESS SUPPLIES LIMITED - 2018-09-17
    LETTERALTER LIMITED - 2018-09-17
    Registered number 03658750
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2020-10-03 (21 years 11 months). The company status is Dissolved.
    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.