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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
Active 2
  • 1
    icon of address13, David Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,521 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address33, Stasinou, Egkomi, Nicosia, Cyprus
    Corporate (4 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Devonshire, John
    Director born in May 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Kyriakou, Rafaella
    Director born in March 1992
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 3
    Anderson, David Kinghorn
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Syngelides, Rogiros
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 5
    King, James Kenneth
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Horsford, Michael Patrick
    Financial Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-10-10
    OF - Director → CIF 0
  • 9
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Mina, Nicolaos
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2015-01-26 ~ 2018-11-30
    PE - Secretary → CIF 0
    2018-11-30 ~ 2022-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMBERT PERRIN LIQUIDITY PLC

Previous name
HJ LIQUID ASSETS PLC - 2016-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LAMBERT PERRIN LIQUIDITY PLC
    Info
    HJ LIQUID ASSETS PLC - 2016-05-25
    Registered number 09292808
    icon of address20 St. Andrew Street, London EC4A 3AG
    Public Limited Company incorporated on 2014-11-03 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-03
    CIF 0
  • MONTGOMERY HOLDINGS LTD
    S
    Registered number 09857761
    icon of address13, David Mews, London, England, W1U 6EQ
    Private Limited Company in Uk Registry, United Kingdom
    CIF 1
  • MONTGOMERY HOLDINGS LIMITED
    S
    Registered number 9857761
    icon of address13 David Mews, David Mews, London, England, W1U 6EQ
    Limited Company in England And Wales
    CIF 2
  • MONTGOMERY HOLDINGS LIMITED
    S
    Registered number 09857761
    icon of address13, David Mews, London, England, W1U 6EQ
    Limited Company in England And Wales, Cardiff
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    icon of address40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,799,770 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of address250 Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,897,544 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-29 ~ 2019-07-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HENNESSY JONES CORPORATE FINANCE LTD - 2016-04-20
    icon of address40 Bloomsbury Way, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -915,227 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 3 - Ownership of shares – 75% or more OE

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