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 2
  • 1
    Rees, Richard John
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
    Mr Richard John Rees
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Immeuble Le Cerame, Hall 4, 47 Avenue Des Genottes, Cergy Saint Christoph, Cergy Pontoise, France
    Corporate (1 offspring)
    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
Ceased 1
  • Emilian, Erwan
    Ceo born in June 1962
    Individual
    Officer
    2009-12-11 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

LIEN RAPIDE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
937,957 GBP2023-11-30
937,957 GBP2022-11-30
Net Assets/Liabilities
866,688 GBP2023-11-30
866,688 GBP2022-11-30
Equity
Called up share capital
114 GBP2023-11-30
114 GBP2022-11-30
Share premium
866,536 GBP2023-11-30
866,536 GBP2022-11-30
Retained earnings (accumulated losses)
38 GBP2023-11-30
38 GBP2022-11-30
Equity
866,688 GBP2023-11-30
866,688 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Subsidiaries
937,957 GBP2023-11-30
937,957 GBP2022-11-30
Cost valuation
937,957 GBP2022-11-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
114 shares2023-11-30
114 shares2022-11-30

Related profiles found in government register
  • LIEN RAPIDE LIMITED
    Info
    Registered number 07081038
    Block A Bay Studios, Fabian Way, Swansea, West Glamorgan SA1 8QB
    Private Limited Company incorporated on 2009-11-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • LIEN RAPIDE LIMITED
    S
    Registered number 07081038
    12, Emily Court, Swansea, United Kingdom, SA1 8RA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quicklink Block A Bay Studios, Fabian Way, Swansea, West Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,632,687 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.