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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 13
  • 1
    Marsh, Mark
    Finance Director born in January 1971
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jennifer Heleen
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2009-10-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Taylor, Rosemary Anne
    Director Secretary born in April 1954
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2015-06-24
    OF - Director → CIF 0
    Taylor, Rosemary Anne
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 4
    Taylor, Rodney George Gordon
    Managing Director born in July 1951
    Individual (12 offsprings)
    Officer
    2001-05-29 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Taylor, Frances Clare
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Opitz, Hans-peter Manfred, Dr
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Woodhouse, Andrew John
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2001-05-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Wist, Matthias
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Russell Jame Gordon
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Taylor, Ronald Gordon
    Company Director born in July 1923
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    GMC-INSTRUMENTS UK LIMITED 09640512
    18, Bracken Hill, South West Industrial Estate, Peterlee, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-05-29 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUICO 3 LIMITED

Period: 2017-12-12 ~ 2019-07-19
Company number: 04224202 01027434... (more)
Registered names
LIQUICO 3 LIMITED - Dissolved 01027434... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LIQUICO 3 LIMITED
    Info
    SEAWARD HOLDING COMPANY LIMITED - 2017-12-12
    Registered number 04224202
    Bulman House, Regent Centre, Gosforth, Newcastle NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2019-07-19 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SEAWARD HOLDING COMPANY
    S
    Registered number 04224202
    15, Bracken Hill, South West Industrial Estate, Peterlee, County Durham, England, SR8 2SW
    Limited Company in Companies House, England
    CIF 1
  • SEAWARD HOLDING COMPANY
    S
    Registered number 04224202
    15, Bracken Hill, South West Industrial Estate, Peterlee, England, SR8 2SW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIQUICO 2 LIMITED
    - now 01027434 01266346... (more)
    CLARE INSTRUMENTS LIMITED
    - 2017-12-12 01027434
    Bulman House, Regent Centre, Gosforth, Newcastle
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    SEAWARD ELECTRONIC LIMITED
    - now 01674384
    INSTRUMENT REPAIR SERVICE LIMITED - 1984-08-20
    18 Bracken Hill, South West Industrial Estate, Peterlee Co Durham
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.