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
    Whittaker, Andrea Louise
    Company Director born in February 1974
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,192,364 GBP2023-08-31
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Taylor, Kevin
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2020-05-30
    OF - Director → CIF 0
    Mr Kevin Taylor
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lamont, David James
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Spencer, Imogen Kay
    Individual
    Officer
    2002-12-04 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Tiltman, John Stephen
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LIQUID MANAGEMENT SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-08-31
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Amounts Owed By Related Parties
100 GBP2024-08-31
Current
100 GBP2023-08-31

  • LIQUID MANAGEMENT SOLUTIONS LIMITED
    Info
    Registered number 04608043
    Unit 4 Petre Court Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HY
    Private Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.