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 4
  • 1
    Wilson, Stephen William
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen William Wilson
    Born in May 1964
    Individual (3 offsprings)
    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
    Wilson, Alexander William
    Company Director born in March 1997
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Keane, Michael John
    Engineer born in February 1960
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Mr Michael John Keane
    Born in February 1960
    Individual (3 offsprings)
    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
  • 4
    3, & 4 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wilson, Stephen William
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 2
    Severn, Mark Patrick
    Interim Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2010-05-06
    OF - Director → CIF 0
    Severn, Mark Patrick
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 3
    Bellamy, Nigel John William
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2009-11-23 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LIAISON SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
167,775 GBP2024-09-30
209,173 GBP2023-09-30
Current Assets
56,000 GBP2024-09-30
37,862 GBP2023-09-30
Creditors
Current
-126,467 GBP2024-09-30
-136,514 GBP2023-09-30
Net Current Assets/Liabilities
-70,467 GBP2024-09-30
-98,652 GBP2023-09-30
Total Assets Less Current Liabilities
97,308 GBP2024-09-30
110,521 GBP2023-09-30
Creditors
Non-current
-20,990 GBP2024-09-30
-25,035 GBP2023-09-30
Net Assets/Liabilities
76,318 GBP2024-09-30
85,486 GBP2023-09-30
Equity
76,318 GBP2024-09-30
85,486 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • LIAISON SYSTEMS LIMITED
    Info
    Registered number 06373241
    3rd Floor 21 Perrymount Road, Haywards Heath RH16 3TP
    Private Limited Company incorporated on 2007-09-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.