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 4
  • 1
    Atherton, Anthony David
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Jobe William
    Director born in February 1976
    Individual (15 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Paul
    Accountant born in June 1973
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 4
    21, Back Turner Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Anthony David Atherton
    Born in March 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    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
  • 2
    Higginson, Lyndon Barry
    Director born in August 1975
    Individual (28 offsprings)
    Officer
    2015-08-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Mackenzie, Ross
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2013-10-03 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Ross Mackenzie
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    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

THE LIARS CLUB (HOLDINGS) LTD

Previous name
THE LIARS CLUB (HOLDINGS) LIMITED - 2017-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
97 GBP2024-01-31
97 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-01-31
-2 GBP2023-01-31
Net Current Assets/Liabilities
98 GBP2024-01-31
98 GBP2023-01-31
Total Assets Less Current Liabilities
195 GBP2024-01-31
195 GBP2023-01-31
Equity
Called up share capital
87 GBP2024-01-31
87 GBP2023-01-31
Share premium
13 GBP2024-01-31
13 GBP2023-01-31
Retained earnings (accumulated losses)
95 GBP2024-01-31
95 GBP2023-01-31
Equity
195 GBP2024-01-31
195 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
97 GBP2024-01-31
97 GBP2023-01-31
Other Creditors
Current
2 GBP2024-01-31
2 GBP2023-01-31
Equity
Called up share capital
87 GBP2024-01-31
87 GBP2023-01-31

Related profiles found in government register
  • THE LIARS CLUB (HOLDINGS) LTD
    Info
    THE LIARS CLUB (HOLDINGS) LIMITED - 2017-06-20
    Registered number 08717896
    The Landmark, 21 Back Turner Street, Manchester M4 1FR
    Private Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • THE LIARS CLUB (HOLDINGS) LTD
    S
    Registered number missing
    The Landmark, 21 Back Turner Street, Manchester, England, M4 1FR
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CANE & GRAIN (LIVERPOOL) LTD - 2017-03-10
    45a Edge Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -367,213 GBP2024-01-31
    Person with significant control
    2016-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    CANE & GRAIN LIMITED - 2017-06-20
    The Landmark, 21 Back Turner Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,443 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    THE LIARS CLUB LIMITED - 2017-06-20
    45a Edge Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    448,320 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    THE LOADING BAY LTD - 2019-01-10
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CRAZY P'S (LIVERPOOL) LIMITED - 2017-06-20
    CRAZY P'S (LIVERPOOL) LIMITED LIMITED - 2016-06-29
    THE LIARS CLUB (LEEDS) LIMITED - 2016-06-28
    45a Edge Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -481,738 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    The Landmark, 21 Back Turner Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    384,014 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    The Landmark, 21 Back Turner Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,709 GBP2024-01-31
    Person with significant control
    2016-07-22 ~ 2022-07-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.