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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 21
  • 1
    Shapiro, Michael Christopher
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Haque, Nadeem
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    Birch, Michael John
    Individual (14 offsprings)
    Officer
    1999-12-21 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 4
    Siepman, Gregg Steven
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Koh, Li San
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 6
    Jones, John Francis
    Company Director born in August 1969
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Millar, Alexander David Wharton
    Individual (12 offsprings)
    Officer
    2010-12-17 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 8
    Gambhir, Sunjay
    Individual (7 offsprings)
    Officer
    2003-06-17 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 9
    Green, Robin Curtis
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2001-05-02
    OF - Director → CIF 0
  • 10
    Siepman, Chris Allen
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (17 offsprings)
    Officer
    2011-11-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Smith, Michael Robert
    Derivatives Trader born in December 1979
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-05-30
    OF - Director → CIF 0
  • 13
    Thomas, Steven David
    It Manager born in March 1972
    Individual (9 offsprings)
    Officer
    1999-12-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    Greenberg, Scott Dale
    Director/Coo born in July 1965
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Lalsodagar, Dipak Mahendra
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 16
    Lee, Richard Christopher
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    OF - Director → CIF 0
    Lee, Richard Christopher
    Financier born in February 1971
    Individual (11 offsprings)
    2018-03-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Meldrum, James Aikman Crawford
    Solicitor born in April 1966
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Henderson, Nicholas Ross William
    Individual (19 offsprings)
    Officer
    2006-09-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Director → CIF 0
  • 21
    LIQUID CAPITAL LTD 03985085 03897540
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2001-05-02 ~ 2014-06-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIQUID CAPITAL SERVICES LIMITED

Period: 2014-06-12 ~ 2024-07-30
Company number: 03897540 03985085
Registered names
LIQUID CAPITAL SERVICES LIMITED - Dissolved 03985085
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
5,000 GBP2022-12-31
3,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
5,000 GBP2022-12-31
3,000 GBP2021-12-31
2,000 GBP2020-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31

  • LIQUID CAPITAL SERVICES LIMITED
    Info
    REACTOR SOFTWARE LIMITED - 2014-06-12
    Registered number 03897540
    43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 and dissolved on 2024-07-30 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    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 March 2026 and licensed under the Open Government Licence v3.0.