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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 8
  • 1
    Shapiro, Michael Christopher
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Siepman, Gregg Steven
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Jones, John Francis
    Company Director born in August 1969
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Millar, Alexander
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 5
    Siepman, Chris Allen
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Chris Allen Siepman
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (17 offsprings)
    Officer
    2011-11-10 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Lee, Richard Christopher
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    OF - Director → CIF 0
    Lee, Richard Christopher
    Financier born in February 1971
    Individual (11 offsprings)
    2018-03-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Meldrum, James Aikman Crawford
    Solicitor born in April 1966
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LIQUID CAPITAL (UK INVESTMENT 1) LIMITED

Period: 2011-02-08 ~ 2022-03-22
Company number: 07457244 07457249... (more)
Registered names
LIQUID CAPITAL (UK INVESTMENT 1) LIMITED - Dissolved 07457249... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
3,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
31,392 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Capital redemption reserve
11,605,220 GBP2020-12-31
11,605,220 GBP2019-12-31
Retained earnings (accumulated losses)
-11,576,827 GBP2020-12-31
-11,576,827 GBP2019-12-31
Equity
28,394 GBP2020-12-31
28,394 GBP2019-12-31
-11,608,219 GBP2018-12-31
Audit Fees/Expenses
0 GBP2020-01-01 ~ 2020-12-31
-3,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
31,392 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2020-01-01 ~ 2020-12-31
5,964 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
    Info
    LIQUID CAPITAL (INVESTMENT H1) LIMITED - 2011-02-08
    Registered number 07457244
    95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-01 and dissolved on 2022-03-22 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
    S
    Registered number 07457244
    95, Queen Victoria Street, London, EC4V 4HN
    CIF 1
  • LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
    S
    Registered number 07457244
    95, Queen Victoria Street, London, United Kingdom, United Kingdom, EC4V 4HN
    UNITED KINGDOM
    CIF 2
  • LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
    S
    Registered number missing
    95, Queen Victoria Street, London, England, EC4V 4HN
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    LIQUID CAPITAL MANAGEMENT LLP
    OC338657 04118890
    95 Queen Victoria Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2011-04-06 ~ 2011-04-06
    CIF 2 - LLP Designated Member → ME
    2011-01-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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