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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 16
  • 1
    Haines, Jr., Douglas Marshall, Mr.
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Harrison, Denise
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Denley, Ian Sean
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2009-07-15 ~ 2012-02-22
    OF - Director → CIF 0
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Conner, Jane Marie
    Individual (17 offsprings)
    Officer
    2009-07-15 ~ 2012-03-08
    OF - Secretary → CIF 0
    2014-07-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Mayor, Hedley John
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2010-08-04 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Nielson, Paul Jackson
    Individual (11 offsprings)
    Officer
    2012-03-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Worne, Nigel Henry
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Bolton, Markus Simon
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2009-08-19 ~ 2012-02-22
    OF - Director → CIF 0
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 9
    Romano, Judit
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Smith, Antony Michael
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ 2022-05-09
    OF - Director → CIF 0
  • 11
    Coll, Andrew
    Born in July 1970
    Individual (66 offsprings)
    Officer
    2009-07-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Kidd, Colin Davis
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2004-01-07 ~ 2009-07-15
    OF - Director → CIF 0
  • 13
    Brierley, Edward
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2011-07-31
    OF - Director → CIF 0
    Brierley, Edward
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 14
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (43 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 16
    SYSTEM C HEALTHCARE LIMITED
    - now 01754990
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED
    - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIQUIDLOGIC LIMITED

Period: 2000-05-30 ~ now
Company number: 04006349
Registered name
LIQUIDLOGIC LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LIQUIDLOGIC LIMITED
    Info
    Registered number 04006349
    First Floor, Park Central, Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • LIQUIDLOGIC LIMITED
    S
    Registered number 04006349
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD COMPUTER CONSULTANTS LIMITED
    03521204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    Dissolved on 2026-04-13 during the appointment or period of control
    Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.