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
    Solicitor born in April 1966
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Siepman, Chris Allen
    Executive/Trader born in October 1962
    Individual (8 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Director → CIF 0
  • 3
    LIQUID CAPITAL LTD
    95, Queen Victoria Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 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
    2004-01-05 ~ 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
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Lalsodagar, Dipak Mahendra
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 8
    Henderson, Nicholas Ross William
    Director And Secretary born in August 1962
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
    Henderson, Nicholas Ross William
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 9
    Millar, Alexander David Wharton
    Individual
    Officer
    2010-12-17 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 10
    Sckalor, Robert David
    Lawyer born in February 1962
    Individual
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    Sckalor, Robert David
    Individual
    Officer
    2003-05-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 11
    De Gentile Williams, Patric Michel Wynne
    Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Greenberg, Scott Dale
    Director C O O born in July 1965
    Individual
    Officer
    2002-07-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 13
    Koh, Li San
    Individual
    Officer
    2002-03-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 14
    Siepman, Gregg Steven
    Trader born in April 1960
    Individual
    Officer
    2001-07-23 ~ 2015-10-23
    OF - Director → CIF 0
    Siepman, Gregg Steven
    Individual
    Officer
    2000-12-04 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
75,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
500,000 GBP2022-12-31
514,000 GBP2021-12-31
Equity
Called up share capital
1,500,000 GBP2022-12-31
1,500,000 GBP2021-12-31
Retained earnings (accumulated losses)
-514,000 GBP2022-12-31
-514,000 GBP2021-12-31
Equity
986,000 GBP2022-12-31
986,000 GBP2021-12-31
-589,000 GBP2020-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
75,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LIQUID CAPITAL INVESTMENTS LTD
    Info
    LIQUID CAPITAL MANAGEMENT LTD - 2008-07-10
    Registered number 04118890
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2000-12-04 (24 years 7 months). 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
    43-45 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 GLOBAL ASSET MANAGEMENT LTD - 2017-07-06
    HALO ASSET MANAGEMENT LIMITED - 2016-10-11
    Wades House, Barton Stacey, Winchester, Hampshire, England
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.