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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 19
  • 1
    Shapiro, Michael Christopher
    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
    De Gentile Williams, Patric Michel Wynne
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Siepman, Gregg Steven
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2001-07-23 ~ 2015-10-23
    OF - Director → CIF 0
    Siepman, Gregg Steven
    Individual (10 offsprings)
    Officer
    2000-12-04 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Koh, Li San
    Individual (7 offsprings)
    Officer
    2002-03-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 6
    Sckalor, Robert David
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    Sckalor, Robert David
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 7
    Jones, John Francis
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Millar, Alexander David Wharton
    Individual (12 offsprings)
    Officer
    2010-12-17 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 9
    Gambhir, Sunjay
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 10
    Siepman, Chris Allen
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Jennings, Joseph Piers
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2011-11-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Greenberg, Scott Dale
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 13
    Lalsodagar, Dipak Mahendra
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 14
    Lee, Richard Christopher
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    OF - Director → CIF 0
    2018-03-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Meldrum, James Aikman Crawford
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Henderson, Nicholas Ross William
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
    Henderson, Nicholas Ross William
    Individual (19 offsprings)
    Officer
    2006-09-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 19
    LIQUID CAPITAL LTD 03985085 03897540
    93, Gloucester Place, London, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIQUID CAPITAL INVESTMENTS LTD

Period: 2008-07-10 ~ now
Company number: 04118890 07457249... (more)
Registered names
LIQUID CAPITAL INVESTMENTS LTD - now 07457249... (more)
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
    93 Gloucester Place, London W1U 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • LIQUID CAPITAL INVESTMENTS LTD
    S
    Registered number missing
    43-45 Dorset Street, Dorset Street, London, England, W1U 7NA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALO GLOBAL ASSET MANAGEMENT LTD
    - now 10193739
    GF HALO GLOBAL LIMITED
    - 2018-04-23 10193739
    HALO GLOBAL ASSET MANAGEMENT LTD
    - 2017-07-06 10193739
    HALO ASSET MANAGEMENT LIMITED - 2016-10-11
    Wades House, Barton Stacey, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.