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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 4
  • 1
    Petrie, David Martin
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sperling, Emma
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Essex, Nicholas James
    Born in December 1985
    Individual (19 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    Highbury Crescent Rooms, Ronalds Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Salmon, Constance Mae
    Director born in December 1989
    Individual (38 offsprings)
    Officer
    2020-07-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Coldrick, Ian Timothy
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Dalrymple, Robert Iain
    Operations Manager born in April 1985
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Burke, David Peter
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2017-01-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Hegarty, Tony John
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Proudlock, James Nathan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Kennedy, Claire
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2025-09-03
    OF - Director → CIF 0
  • 8
    Wilkey, Richard Geraint
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2017-01-19 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Richard Geraint Wilkey
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-01-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIAISE (SOUTH EAST) LIMITED

Previous names
PROGRESS HOUSING LIMITED - 2022-08-02 04049764
HC 1277 LIMITED - 2017-03-31 04049764
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIAISE (SOUTH EAST) LIMITED
    Info
    PROGRESS HOUSING LIMITED - 2022-08-02
    HC 1277 LIMITED - 2022-08-02
    Registered number 10573444
    Highbury Cresent Rooms, 70 Ronalds Road, London N5 1XA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-19 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PROGRESS HOUSING LIMITED
    S
    Registered number 10573444
    Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
    CIF 1
  • PROGRESS HOUSING LIMITED
    S
    Registered number 10573444
    Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PROGRESS HOUSING LIMITED
    S
    Registered number 10573444
    Highbury Crescent Rooms, Ronalds Road, London, England, N5 1XA
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SYC II JV6 LLP - 2012-12-18 OC352356, OC352850, OC353215
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2019-08-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PROGRESS HOUSING - 2017-03-31 10573444
    PROGRESS HOUSING LIMITED - 2010-03-22 10573444
    Highbury Crescent Rooms, 70 Ronalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.