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 5
  • 1
    Mr David Waddington
    Born in November 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Forshaw, Michael John
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mr Michael John Forshaw
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cherry, Timothy Laurence
    Certified Accountant born in December 1989
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Stuart Paul
    Chartered Accountant born in March 1976
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Mr Stuart Paul Penny
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Fairclough, Geoffrey Charles
    Chartered Accountant born in October 1955
    Individual (23 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Waddington, David
    Director born in November 1966
    Individual (26 offsprings)
    Officer
    2016-03-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Silverman, Lynn Russell
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Lynn Russell Silverman
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Francis James
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Francis James Murphy
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fairclough, Geoffrey Charles
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2016-03-18 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Geoffrey Charles Fairclough
    Born in October 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAINES WATTS LIVERPOOL (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    Info
    Registered number 10071256
    C/o Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQ
    Private Limited Company incorporated on 2016-03-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    S
    Registered number 10071256
    11-13, Victoria Street, Liverpool, England, L2 5QQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    S
    Registered number 10071256
    11-13, Victoria Street, Liverpool, Merseyside, England, L2 5QQ
    Private Limited Company in England & Wales, England
    CIF 2
  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    S
    Registered number 10071256
    C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PURSGLOVE & BROWN LIMITED - 2021-07-30
    Military House, 24 Castle Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,072 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Pacific Chambers, 11-13 Victoria Street, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Pacific Chambers, 11-13 Victoria Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PRIORY PRACTICE LIMITED - 2018-09-05
    QUAY PRESENTATIONS LIMITED - 2001-10-11
    1 Abbots Quay Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,969,474 GBP2018-03-31
    Person with significant control
    2018-07-02 ~ now
    CIF 2 - 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.