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 5
  • 1
    Barrett, Andrew Michael
    Software Developer born in January 1980
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Barrett
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, James Stuart
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kindness, David Allwell
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Christopher Wallace
    Business Development born in December 1980
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Berry, Christopher Wallace
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    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 shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Woffinden, Lucy
    Individual
    Officer
    2004-01-13 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Heap, Steven John
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2017-01-12 ~ 2017-09-03
    OF - Director → CIF 0
  • 3
    Illingworth, Christopher John
    Sales born in April 1972
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Barrett, Andrew Michael
    Software Developer
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 5
    Gough, Peter
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-01-12 ~ 2023-09-17
    OF - Director → CIF 0
  • 6
    Mr Christopher Wallace Berry
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Woffinden, Mary
    Pastoral Manager born in May 1949
    Individual
    Officer
    2004-01-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-01-13 ~ 2004-01-14
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-01-13 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUID VOICE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
11,496 GBP2024-03-31
11,496 GBP2023-03-31
Debtors
353,341 GBP2024-03-31
153,821 GBP2023-03-31
Equity
Called up share capital
201 GBP2024-03-31
201 GBP2023-03-31
Retained earnings (accumulated losses)
273,744 GBP2024-03-31
Equity
86,109 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
353,332 GBP2024-03-31
153,821 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,133 GBP2024-03-31
14,913 GBP2023-03-31
Other Creditors
Current
409 GBP2024-03-31
13,744 GBP2023-03-31
Creditors
Current
90,892 GBP2024-03-31
79,007 GBP2023-03-31

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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,521 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    435,548 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.