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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 18
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Costin, Richard David
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (53 offsprings)
    Officer
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Moate, Simon Richard
    Chief Executive born in July 1962
    Individual (65 offsprings)
    Officer
    2013-04-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Alan
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    2008-11-05 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (114 offsprings)
    Officer
    2013-04-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2017-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Goddard, Mark John
    Individual (23 offsprings)
    Officer
    2008-10-23 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 12
    Rodwell, Debbie
    Individual (11 offsprings)
    Officer
    2010-12-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 13
    Craig, Andrew Ian
    Group Commercial Director born in January 1961
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Watson, James
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2010-12-24
    OF - Director → CIF 0
  • 15
    ENDLESS II (GP) LLP
    SO304712 SC400634
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    LIQUICO O2OUK LIMITED - now 03648311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Dissolved on 2018-04-25 during the appointment or period of control
    OFFICE2OFFICE (UK) LIMITED
    - 2016-12-02 03648311
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LIQUICO BDS LIMITED

Period: 2016-12-02 ~ 2018-10-11
Company number: 06731520
Registered names
LIQUICO BDS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIQUICO BDS LIMITED
    Info
    BANNER DOCUMENT SERVICES LTD - 2016-12-02
    BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2016-12-02
    Registered number 06731520
    C/o Deloitte Llp, 1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2008-10-23 and dissolved on 2018-10-11 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.