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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
    Harrison, Denise
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Denley, Ian Sean
    Chief Executive born in January 1964
    Individual (11 offsprings)
    Officer
    2009-07-15 ~ 2012-02-22
    OF - Director → CIF 0
    Denley, Ian Sean
    Company Director born in January 1964
    Individual (11 offsprings)
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Markus Simon
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2009-08-19 ~ 2012-02-22
    OF - Director → CIF 0
    Bolton, Markus Simon
    Company Director born in March 1957
    Individual (14 offsprings)
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Worne, Nigel Henry
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Mayor, Hedley John
    Director born in July 1964
    Individual (40 offsprings)
    Officer
    2010-08-04 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Romano, Judit
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2009-07-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Nielson, Paul Jackson
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    Brierley, Edward
    Company Director 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
  • 11
    Smith, Antony Michael
    Finance Director born in November 1967
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ 2022-05-09
    OF - Director → CIF 0
  • 12
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Conner, Jane Marie
    Individual (14 offsprings)
    Officer
    2009-07-15 ~ 2012-03-08
    OF - Secretary → CIF 0
    2014-07-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 14
    Kidd, Colin Davis
    Venture Capitalist born in June 1959
    Individual (7 offsprings)
    Officer
    2004-01-07 ~ 2009-07-15
    OF - Director → CIF 0
  • 15
    Haines, Jr., Douglas Marshall
    Private Equity Investor born in December 1967
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2021-02-10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • LIQUIDLOGIC LIMITED
    Info
    Registered number 04006349
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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
    Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.