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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
    Wager, Stephen James
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2007-09-15
    OF - Director → CIF 0
  • 2
    Mace, Colin Andrew
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2015-02-28
    OF - Director → CIF 0
    Mace, Colin Andrew
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 3
    Tucker, Albert
    Born in November 1930
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2010-10-12
    OF - Director → CIF 0
  • 4
    Openshaw, John Stacey
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Arnold, Andrew Robert
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Church, Barry Alan
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2007-07-09 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Richards, Robert James
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Robert James Richards
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2019-05-01 ~ 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
  • 8
    Ingham, Gillian
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 9
    King, Shaun
    Born in December 1965
    Individual (1 offspring)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr Shaun King
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mcmullan, Edward Brownlow
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Church, Clare Anne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2009-11-25
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2006-12-13 ~ 2007-09-06
    OF - Nominee Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2006-12-13 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUID GRANITE LIMITED

Period: 2007-04-17 ~ now
Company number: 06027044 09373903
Registered names
LIQUID GRANITE LIMITED - now 09373903
HAMSARD 3037 LIMITED - 2007-04-17 09038082... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250 GBP2025-12-31
250 GBP2024-12-31
Current Assets
129,221 GBP2025-12-31
113,739 GBP2024-12-31
Creditors
Amounts falling due within one year
-18,113 GBP2025-12-31
-22,919 GBP2024-12-31
Net Current Assets/Liabilities
111,108 GBP2025-12-31
90,820 GBP2024-12-31
Total Assets Less Current Liabilities
111,358 GBP2025-12-31
91,070 GBP2024-12-31
Net Assets/Liabilities
111,358 GBP2025-12-31
91,070 GBP2024-12-31
Equity
111,358 GBP2025-12-31
91,070 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • LIQUID GRANITE LIMITED
    Info
    HAMSARD 3037 LIMITED - 2007-04-17
    Registered number 06027044
    88 Vicars Cross Road, Vicars Cross, Chester CH3 5NW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.