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 11
  • 1
    Oglesby, Christopher George
    Chief Executive Officer born in September 1967
    Individual (126 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 2
    Gatheral, Margaret Elizabeth
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 3
    Gallagher, Nuala
    Corporate Director born in March 1975
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 4
    Davies, Nicola Faye
    Chief Financial Officer born in June 1973
    Individual (9 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 5
    Jones, Timothy Simon
    Vice-Chancellor born in October 1964
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 6
    Wallace, Patricia
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - secretary → CIF 0
  • 7
    Leech, Mark Andrew
    Company Director born in June 1984
    Individual (43 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 8
    Lewis, Andrew
    Chief Executive born in November 1969
    Individual (6 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 9
    Power, Mark Alan, Professor
    Interim Vice Chancellor And Chief Executive born in January 1960
    Individual (12 offsprings)
    Officer
    2018-09-15 ~ now
    OF - director → CIF 0
  • 10
    Sinclair, Colin Duncan
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 11
    KNOWLEDGE QUARTER DEVELOPMENT COMPANY LIMITED - 2018-10-30
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, England
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2,680,576 GBP2022-09-30
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Newby, Howard Joseph, Sir
    Vice Chancellor born in December 1947
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2015-01-01
    OF - director → CIF 0
  • 2
    Kennedy, Robert Malcom
    Councillor born in January 1954
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2017-06-02
    OF - director → CIF 0
  • 3
    Oglethorpe, Richard David John, Dr
    Project Officer born in January 1961
    Individual
    Officer
    2003-06-13 ~ 2010-05-25
    OF - director → CIF 0
  • 4
    Prior, David Leonard, Dr
    University Administrator born in July 1945
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2009-07-29
    OF - director → CIF 0
  • 5
    Murray, Barbara Ann, Councillor
    Councillor born in February 1954
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2022-07-19
    OF - director → CIF 0
  • 6
    Burton, Diana May, Prof
    University Pro Vice Chancellor/Professor born in September 1956
    Individual
    Officer
    2011-03-02 ~ 2012-09-01
    OF - director → CIF 0
  • 7
    Parker, Charles Lucian Henry
    Executive Director Local Gover born in April 1961
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ 2006-04-07
    OF - director → CIF 0
  • 8
    Clucas, Helen Flora
    Councillor born in May 1947
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2010-05-25
    OF - director → CIF 0
  • 9
    Bertolini, Julie Elizabeth
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2018-09-15
    OF - director → CIF 0
  • 10
    Simon, Wendy Ann
    Deputy Mayor born in November 1961
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2022-07-19
    OF - director → CIF 0
  • 11
    Costello, Carol Theresa, Dr
    Director Of People And Services born in December 1962
    Individual
    Officer
    2021-02-01 ~ 2024-03-27
    OF - director → CIF 0
  • 12
    Beer, Janet Patricia, Dame
    Vice-Chancellor born in August 1956
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2023-01-16
    OF - director → CIF 0
  • 13
    Crowther, Peter Andrew
    Property Director born in May 1972
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ 2024-01-10
    OF - director → CIF 0
  • 14
    Vickerman, Philip Brian, Professor
    Pro Vice Chancellor born in April 1968
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2024-01-10
    OF - director → CIF 0
  • 15
    Saunders, Jonathan Richard, Professor
    University Professor born in June 1949
    Individual
    Officer
    2005-10-10 ~ 2007-10-31
    OF - director → CIF 0
  • 16
    O'byrne, Ann-marie Lilian
    Ward Councillor, Deputy Mayor Of Liverpool born in September 1966
    Individual (3 offsprings)
    Officer
    2017-06-02 ~ 2018-05-30
    OF - director → CIF 0
  • 17
    Kelleher, Gerald
    Pro Vice Chancellor born in February 1958
    Individual
    Officer
    2003-06-13 ~ 2008-07-31
    OF - director → CIF 0
  • 18
    Brown, Cbe, Michael Alan, Prof
    Vice Chancellor & Chief Execut born in May 1946
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2011-10-12
    OF - director → CIF 0
  • 19
    Flamson, John Robert
    Director Of Strategic Partnership And Development born in February 1952
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ 2014-03-31
    OF - director → CIF 0
  • 20
    Weatherill, Nigel Peter, Professor
    Vice Chancellor born in November 1954
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2018-09-15
    OF - director → CIF 0
  • 21
    Kemp, Philip Andrew
    Chief Commercial Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2020-05-13 ~ 2021-02-01
    OF - director → CIF 0
  • 22
    Caldwell, John
    Provice Chancellor & Dean born in April 1947
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2011-03-02
    OF - director → CIF 0
  • 23
    Mcguiness, Belinda Louise
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2011-03-02
    OF - secretary → CIF 0
  • 24
    Small, Nicholas Michael
    Councillor born in January 1974
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2018-05-30
    OF - director → CIF 0
  • 25
    Stewart, Denise
    Finance Director born in November 1958
    Individual
    Officer
    2008-07-30 ~ 2011-03-02
    OF - director → CIF 0
    Stewart, Denise
    Individual
    Officer
    2003-06-13 ~ 2008-07-30
    OF - secretary → CIF 0
  • 26
    Jackson, Sarah Karen
    Company Director born in December 1975
    Individual
    Officer
    2015-04-01 ~ 2018-11-19
    OF - director → CIF 0
  • 27
    UNIVERSITY OF LIVERPOOL
    The Foundation Building, Brownlow Hill, Liverpool, England
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    Cunard Building, Water Street, Liverpool, England
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 29
    Egerton Court, Rodney Street, Liverpool, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LIVERPOOL SCIENCE PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
2,258,432 GBP2021-10-01 ~ 2022-09-30
2,484,917 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-1,969,610 GBP2021-10-01 ~ 2022-09-30
-2,248,027 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
288,822 GBP2021-10-01 ~ 2022-09-30
236,890 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
288,822 GBP2021-10-01 ~ 2022-09-30
236,890 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-146,962 GBP2021-10-01 ~ 2022-09-30
-144,663 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
141,860 GBP2021-10-01 ~ 2022-09-30
92,227 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-70,826 GBP2021-10-01 ~ 2022-09-30
-94,401 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
1,517 GBP2022-09-30
2,517 GBP2021-09-30
Property, Plant & Equipment
17,160,642 GBP2022-09-30
17,807,260 GBP2021-09-30
Fixed Assets - Investments
0 GBP2022-09-30
1 GBP2021-09-30
Fixed Assets
17,162,159 GBP2022-09-30
17,809,778 GBP2021-09-30
Debtors
919,335 GBP2022-09-30
427,828 GBP2021-09-30
Cash at bank and in hand
357,467 GBP2022-09-30
390,267 GBP2021-09-30
Current Assets
1,276,802 GBP2022-09-30
818,095 GBP2021-09-30
Net Current Assets/Liabilities
-1,338,439 GBP2022-09-30
-465,680 GBP2021-09-30
Total Assets Less Current Liabilities
15,823,720 GBP2022-09-30
17,344,098 GBP2021-09-30
Net Assets/Liabilities
-176,414 GBP2022-09-30
-247,448 GBP2021-09-30
Equity
Retained earnings (accumulated losses)
-176,414 GBP2022-09-30
-247,448 GBP2021-09-30
Equity
-176,414 GBP2022-09-30
-247,448 GBP2021-09-30
Average Number of Employees
92021-10-01 ~ 2022-09-30
132020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
18,000 GBP2022-09-30
18,000 GBP2021-09-30
Intangible Assets - Gross Cost
18,000 GBP2022-09-30
18,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,483 GBP2022-09-30
15,483 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
16,483 GBP2022-09-30
15,483 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other than goodwill
1,517 GBP2022-09-30
2,517 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,622,626 GBP2022-09-30
24,622,098 GBP2021-09-30
Office equipment
743,686 GBP2022-09-30
740,691 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
25,366,312 GBP2022-09-30
25,362,789 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,474,982 GBP2022-09-30
6,873,962 GBP2021-09-30
Office equipment
730,688 GBP2022-09-30
681,567 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,205,670 GBP2022-09-30
7,555,529 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
601,020 GBP2021-10-01 ~ 2022-09-30
Office equipment
49,121 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650,141 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
17,147,644 GBP2022-09-30
17,748,136 GBP2021-09-30
Office equipment
12,998 GBP2022-09-30
59,124 GBP2021-09-30
Trade Debtors/Trade Receivables
309,182 GBP2022-09-30
246,199 GBP2021-09-30
Prepayments/Accrued Income
357,000 GBP2022-09-30
108,406 GBP2021-09-30
Other Debtors
253,153 GBP2022-09-30
73,223 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,109 GBP2022-09-30
411,077 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
289,620 GBP2022-09-30
0 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,012,273 GBP2022-09-30
643,577 GBP2021-09-30
Other Creditors
Amounts falling due within one year
1,310,239 GBP2022-09-30
229,121 GBP2021-09-30
Amounts falling due after one year
15,929,308 GBP2022-09-30
17,399,412 GBP2021-09-30
Related profiles found in government register
  • LIVERPOOL SCIENCE PARK LIMITED
    Info
    Registered number 04798049
    Liverpool Science Park, 131 Mount Pleasant, Liverpool L3 5TF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-06-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • LIVERPOOL SCIENCE PARK LTD
    S
    Registered number 04798049
    131, Mount Pleasant, Liverpool, England, L3 5TF
    Limited Company in Uk Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Liverpool Science Park, 131 Mount Pleasant, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.