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 1
  • Liu, Sunny
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - Director → CIF 0
    Liu, Sunny
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIU'S COMPANY SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • LIU'S COMPANY SECRETARIES LIMITED
    Info
    Registered number 06919545
    13 Hampton Court Parade, East Molesey, Surrey KT8 9HB
    Private Limited Company incorporated on 2009-05-29 and dissolved on 2013-02-05 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • LIU'S COMPANY SECRETARIES LIMITED
    S
    Registered number 06919545
    13, Hampton Court Parade, East Molesey, Surrey, England, KT8 9HB
    ENGLAND AND WALES
    CIF 1
  • LIU'S COMPANY SECRETARIES LIMITED
    S
    Registered number 06919545
    13, Hampton Court Parade, East Molesey, Surrey, United Kingdom, KT8 9HB
    UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Liu's Accountancy, 4 Saxon Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    Fao Liu's Accountancy, 1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    Fao Liu's Accountancy, 1st Floor West, 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    4 Saxon Road, Walton On Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    4 Saxon Road, Walton On Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    4 Saxon Road, Walton-on-thames, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,115 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    CIF 33 - Secretary → ME
  • 18
    Fao Liu's Accountancy, 1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    Liu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 21
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    1st Floor (west), 52 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    Liu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    Liu's Accountancy House, 13 Hampton Court Parade, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    Liu's Accountancy, 13 Hampton Court Parade, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 27
    Atc Cameo House, 11 Bear Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 8
  • 1
    Atc Cameo House, 11 Bear Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ 2012-04-20
    CIF 28 - Secretary → ME
  • 2
    BRIGHT BLUE LIMITED - 2003-05-09
    5th Floor 24 Old Bond Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-18 ~ 2020-12-19
    CIF 5 - Secretary → ME
  • 3
    SOARING TEMPERATURE LIMITED - 2009-02-18
    BRIGHT BLUE LIMITED - 2008-09-02
    BRIGHT BLUE LEASING LIMITED - 2003-05-09
    EQUATER LIMITED - 2000-06-01
    24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,283 GBP2023-05-31
    Officer
    2009-06-18 ~ 2018-05-31
    CIF 4 - Secretary → ME
  • 4
    TOPMOST BRANDS LIMITED - 2008-03-20
    Bbk Partnership, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-29 ~ 2011-02-21
    CIF 6 - Secretary → ME
  • 5
    Liu's Accountancy, Liu's Accountancy House, 4 Saxon Road, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    197,225 GBP2023-09-30
    Officer
    2010-08-06 ~ 2017-03-31
    CIF 32 - Secretary → ME
  • 6
    6-7 Lisle Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    128,585 GBP2023-06-30
    Officer
    2009-06-18 ~ 2010-07-15
    CIF 19 - Secretary → ME
  • 7
    12 Chillery Leys, Willen, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    487,511 GBP2024-03-31
    Officer
    2010-01-21 ~ 2010-11-21
    CIF 23 - Secretary → ME
  • 8
    Unit 1 Kangley Business Centre, Kangley Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,938 GBP2021-03-31
    Officer
    2010-04-01 ~ 2017-06-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.