LIAISON SYSTEMS LIMITED

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, Alexander William
Born in March 1997
Individual (1 offspring)
Officer
2023-11-30 ~ now
OF - Director → CIF 0
2
Wilson, Stephen William
Born in May 1964
Individual (7 offsprings)
Officer
2007-09-17 ~ now
OF - Director → CIF 0
3
Keane, Michael John
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
LN NOMINEES LIMITED
50, Seymour Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-10-14 ~ 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

Ceased 4

1
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
2
Wilson, Stephen William
Individual (7 offsprings)
Officer
2007-09-17 ~ 2009-09-23
OF - Secretary → CIF 0
Mr Stephen William Wilson
Born in May 1964
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-25
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
3
Bellamy, Nigel John William
Company Director born in August 1961
Individual (7 offsprings)
Officer
2009-11-23 ~ 2012-05-31
OF - Director → CIF 0
4
PHILIP MATURA LIMITED
3, & 4 Great Marlborough Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-10-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

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 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.