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
  • Ghelani, Pritesh Bharat
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Ghelani, Pritesh Bharat
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Pritesh Bharat Ghelani
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shah, Darshan
    Sales Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2019-04-01
    OF - Director → CIF 0
    Shah, Darshan
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Shah, Nishal Kantilal
    Finance born in August 1976
    Individual (10 offsprings)
    Officer
    2011-09-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Madan, Sanjiv
    Director born in December 1976
    Individual (12 offsprings)
    Officer
    2011-09-19 ~ 2020-04-01
    OF - Director → CIF 0
    Madan, Sanjiv
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 4
    3, Second Way, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -741 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
parent relation
Company in focus

LIQUID BUBBLE LIMITED

Previous name
LIQUID BUBBLE HOSTING LIMITED - 2024-07-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,496 GBP2024-03-31
2,512 GBP2023-03-31
Fixed Assets
2,496 GBP2024-03-31
2,512 GBP2023-03-31
Debtors
Current
50,693 GBP2024-03-31
15,382 GBP2023-03-31
Current assets - Investments
17,873 GBP2023-03-31
Cash at bank and in hand
43,660 GBP2024-03-31
51,879 GBP2023-03-31
Current Assets
94,353 GBP2024-03-31
85,134 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,400 GBP2024-03-31
-25,388 GBP2023-03-31
Net Current Assets/Liabilities
66,953 GBP2024-03-31
59,746 GBP2023-03-31
Total Assets Less Current Liabilities
69,449 GBP2024-03-31
62,258 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
56,949 GBP2024-03-31
39,758 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
56,849 GBP2024-03-31
39,658 GBP2023-03-31
Equity
56,949 GBP2024-03-31
39,758 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,828 GBP2024-03-31
4,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,821 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,332 GBP2024-03-31
Property, Plant & Equipment
Computers
2,496 GBP2024-03-31
2,512 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,242 GBP2024-03-31
15,382 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
40,260 GBP2024-03-31
Other Debtors
Current
5,191 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,944 GBP2024-03-31
11,007 GBP2023-03-31
Amounts owed to group undertakings
Current
330 GBP2023-03-31
Corporation Tax Payable
Current
3,944 GBP2024-03-31
249 GBP2023-03-31
Taxation/Social Security Payable
Current
3,135 GBP2024-03-31
3,202 GBP2023-03-31
Other Creditors
Current
7,627 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-03-31
600 GBP2023-03-31
Creditors
Current
27,400 GBP2024-03-31
25,388 GBP2023-03-31
Bank Borrowings
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
  • LIQUID BUBBLE LIMITED
    Info
    LIQUID BUBBLE HOSTING LIMITED - 2024-07-24
    Registered number 07778156
    Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London HA7 1JS
    Private Limited Company incorporated on 2011-09-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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