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 2
  • 1
    Meldrum, James Aikman Crawford
    Solicitor born in April 1966
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LIQUID CAPITAL LTD
    95, Queen Victoria Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Haque, Nadeem
    Individual
    Officer
    2001-07-23 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 2
    Jones, John Francis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Lee, Richard Christopher
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    OF - Director → CIF 0
    Lee, Richard Christopher
    Financier born in February 1971
    Individual (3 offsprings)
    2018-03-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Gambhir, Sunjay
    Individual
    Officer
    2003-06-17 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Shapiro, Michael Christopher
    Director born in January 1978
    Individual
    Officer
    2015-10-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Smith, Michael Robert
    Derivatives Trader born in December 1979
    Individual
    Officer
    1999-12-21 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Green, Robin Curtis
    Director born in March 1969
    Individual
    Officer
    2000-03-06 ~ 2001-05-02
    OF - Director → CIF 0
  • 8
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Lalsodagar, Dipak Mahendra
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 10
    Henderson, Nicholas Ross William
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 11
    Birch, Michael John
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 12
    Millar, Alexander David Wharton
    Individual
    Officer
    2010-12-17 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 13
    Greenberg, Scott Dale
    Director/Coo born in July 1965
    Individual
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Thomas, Steven David
    It Manager born in March 1972
    Individual (10 offsprings)
    Officer
    1999-12-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 15
    Koh, Li San
    Individual
    Officer
    2002-03-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 16
    Siepman, Gregg Steven
    Company Director born in April 1960
    Individual
    Officer
    2014-06-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    Siepman, Chris Allen
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ 2024-03-18
    OF - Director → CIF 0
  • 18
    LIQUID CAPITAL LTD
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2001-05-02 ~ 2014-06-06
    PE - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUID CAPITAL SERVICES LIMITED

Previous name
REACTOR SOFTWARE LIMITED - 2014-06-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
81,000 GBP2022-01-01 ~ 2022-12-31
-59,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,000 GBP2022-01-01 ~ 2022-12-31
-27,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,314,000 GBP2022-01-01 ~ 2022-12-31
454,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
56,000 GBP2022-12-31
56,000 GBP2021-12-31
Net Assets/Liabilities
5,338,000 GBP2022-12-31
3,024,000 GBP2021-12-31
Equity
Called up share capital
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Share premium
913,000 GBP2022-12-31
913,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,365,000 GBP2022-12-31
2,051,000 GBP2021-12-31
Equity
5,338,000 GBP2022-12-31
3,024,000 GBP2021-12-31
1,597,000 GBP2020-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,432,000 GBP2022-01-01 ~ 2022-12-31
481,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
462,000 GBP2022-01-01 ~ 2022-12-31
91,000 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.