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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
    Craig, Andrew Ian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    O'brien, Alan
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2008-11-05 ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2017-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rodwell, Debbie
    Individual (11 offsprings)
    Officer
    2010-12-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Moate, Simon Richard
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2013-04-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Baldrey, Robert Rolph
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Watson, James
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2010-12-24
    OF - Director → CIF 0
  • 8
    Goddard, Mark John
    Individual (23 offsprings)
    Officer
    2008-10-23 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 9
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    2013-04-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Costin, Richard David
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Haworth, Stephen
    Born in February 1970
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ now
    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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
  • 18
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 163 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.