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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 12
  • 1
    Barrett, Andrew Michael
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Barrett, Andrew Michael
    Software Developer
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2020-01-13
    OF - Secretary → CIF 0
    Mr Andrew Michael Barrett
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kindness, David Allwell
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Woffinden, Mary
    Pastoral Manager born in May 1949
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Heap, Steven John
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2017-01-12 ~ 2017-09-03
    OF - Director → CIF 0
  • 5
    Sinclair, James Stuart
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Illingworth, Christopher John
    Sales born in April 1972
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 7
    Berry, Christopher Wallace
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Berry, Christopher Wallace
    Individual (7 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Wallace Berry
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gough, Peter
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2017-01-12 ~ 2023-09-17
    OF - Director → CIF 0
  • 9
    Woffinden, Lucy
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 10
    BERRY & BERRY INVESTMENTS LIMITED
    15741025
    C/o Azets, 12 King Street, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2004-01-13 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2004-01-13 ~ 2004-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIQUID VOICE LIMITED

Period: 2004-01-13 ~ now
Company number: 05014558
Registered name
LIQUID VOICE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
11,496 GBP2025-03-31
11,496 GBP2024-03-31
Debtors
468,933 GBP2025-03-31
353,341 GBP2024-03-31
Cash at bank and in hand
162,358 GBP2025-03-31
0 GBP2024-03-31
Current Assets
631,291 GBP2025-03-31
353,341 GBP2024-03-31
Net Current Assets/Liabilities
446,927 GBP2025-03-31
262,449 GBP2024-03-31
Total Assets Less Current Liabilities
458,423 GBP2025-03-31
273,945 GBP2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2024-03-31
Retained earnings (accumulated losses)
458,222 GBP2025-03-31
273,744 GBP2024-03-31
Equity
458,423 GBP2025-03-31
273,945 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
468,933 GBP2025-03-31
353,332 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
9 GBP2024-03-31
Corporation Tax Payable
Current
69,826 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,513 GBP2025-03-31
40,133 GBP2024-03-31
Other Creditors
Current
3,675 GBP2025-03-31
409 GBP2024-03-31
Creditors
Current
184,364 GBP2025-03-31
90,892 GBP2024-03-31

Related profiles found in government register
  • LIQUID VOICE LIMITED
    Info
    Registered number 05014558
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • LIQUID VOICE LIMITED
    S
    Registered number 05014558
    First Floor, Unit 3 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
    Private Limited Company in England And Wales, England
    CIF 1
  • LIQUID VOICE LIMITED
    S
    Registered number 05014558
    First Floor, Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom, LS14 1PQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIQUID VOICE MAINTENANCE LIMITED
    06229460
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LIQUID VOICE SYSTEMS LIMITED
    07112329
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.