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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 3
  • 1
    Meldrum, James Aikman Crawford
    Born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Siepman, Chris Allen
    Born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ now
    OF - Director → CIF 0
  • 3
    LIQUID CAPITAL LTD
    icon of address95, Queen Victoria Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    362,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Jones, John Francis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    De Gentile Williams, Patric Michel Wynne
    Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Greenberg, Scott Dale
    Director C O O born in July 1965
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 5
    Sckalor, Robert David
    Lawyer born in February 1962
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    Sckalor, Robert David
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 6
    Haque, Nadeem
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 7
    Henderson, Nicholas Ross William
    Director And Secretary born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
    Henderson, Nicholas Ross William
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 8
    Shapiro, Michael Christopher
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Millar, Alexander David Wharton
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 10
    Lee, Richard Christopher
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-05-19
    OF - Director → CIF 0
    Lee, Richard Christopher
    Financier born in February 1971
    Individual (3 offsprings)
    icon of calendar 2018-03-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Lalsodagar, Dipak Mahendra
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 12
    Siepman, Gregg Steven
    Trader born in April 1960
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2015-10-23
    OF - Director → CIF 0
    Siepman, Gregg Steven
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 13
    Koh, Li San
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 14
    Gambhir, Sunjay
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUID CAPITAL INVESTMENTS LTD

Previous name
LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
112,593 GBP2024-12-31
122,052 GBP2023-12-31
Fixed Assets
112,593 GBP2024-12-31
122,052 GBP2023-12-31
Debtors
485,772 GBP2024-12-31
485,772 GBP2023-12-31
Current Assets
485,772 GBP2024-12-31
485,772 GBP2023-12-31
Net Current Assets/Liabilities
485,772 GBP2024-12-31
485,772 GBP2023-12-31
Total Assets Less Current Liabilities
598,365 GBP2024-12-31
607,824 GBP2023-12-31
Net Assets/Liabilities
598,365 GBP2024-12-31
607,824 GBP2023-12-31
Equity
Called up share capital
1,500,002 GBP2024-12-31
1,500,002 GBP2023-12-31
Retained earnings (accumulated losses)
-901,637 GBP2024-12-31
-892,178 GBP2023-12-31
Equity
598,365 GBP2024-12-31
607,824 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
485,772 GBP2024-12-31
485,772 GBP2023-12-31

Related profiles found in government register
  • LIQUID CAPITAL INVESTMENTS LTD
    Info
    LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10
    Registered number 04118890
    icon of address43-45 Dorset Street, London W1U 7NA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • LIQUID CAPITAL INVESTMENTS LTD
    S
    Registered number missing
    icon of address43-45 Dorset Street, Dorset Street, London, England, W1U 7NA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GF HALO GLOBAL LIMITED - 2018-04-23
    HALO ASSET MANAGEMENT LIMITED - 2016-10-11
    HALO GLOBAL ASSET MANAGEMENT LTD - 2017-07-06
    icon of addressWades House, Barton Stacey, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,603 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.