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 3
  • 1
    Kerr, Colin
    Director born in May 1989
    Individual (12 offsprings)
    Officer
    2018-01-12 ~ now
    OF - director → CIF 0
    Mr Colin Kerr
    Born in May 1989
    Individual (12 offsprings)
    Person with significant control
    2018-01-12 ~ now
    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
    Henderson, Graeme Allan
    Chartered Accountant born in May 1983
    Individual (13 offsprings)
    Officer
    2018-01-12 ~ now
    OF - director → CIF 0
    Mr Graeme Allan Henderson
    Born in May 1983
    Individual (13 offsprings)
    Person with significant control
    2018-01-12 ~ now
    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
  • 3
    Ross, Nicholas Graeme
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

LIQID GROUP LTD

Previous name
LIQIDINTEL GROUP LTD - 2018-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2024-01-31
200 GBP2023-01-31
Current Assets
25,808 GBP2024-01-31
25,808 GBP2023-01-31
Creditors
Amounts falling due within one year
-26,824 GBP2024-01-31
-26,824 GBP2023-01-31
Net Current Assets/Liabilities
-1,016 GBP2024-01-31
-1,016 GBP2023-01-31
Total Assets Less Current Liabilities
-816 GBP2024-01-31
-816 GBP2023-01-31
Accrued Liabilities/Deferred Income
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
-815 GBP2024-01-31
-815 GBP2023-01-31
Equity
-815 GBP2024-01-31
-815 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

Related profiles found in government register
  • LIQID GROUP LTD
    Info
    LIQIDINTEL GROUP LTD - 2018-06-15
    Registered number SC585568
    42 Bonaly Avenue, Edinburgh, Midlothian EH13 0ET
    Private Limited Company incorporated on 2018-01-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • LIQID GROUP LTD
    S
    Registered number Sc585568
    109/12 (1f) Swanston Road, Edinburgh, Midlothian, United Kingdom, EH10 7DS
    Limited Company in Companies House, Scotland
    CIF 1
  • LIQID GROUP LTD
    S
    Registered number Sc585568
    42 Bonaly Avenue, Edinburgh, Midlothian, United Kingdom, EH13 0ET
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LIQID GROUP LTD
    S
    Registered number Sc585568
    42 Bonaly Avenue, Edinburgh, United Kingdom, EH13 0ET
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    109/12 (1f) Swanston Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    NUMERICALINTEL LTD - 2018-06-15
    42 Bonaly Avenue, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    109/12 (1f) Swanston Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    LIQIDINTEL LTD - 2018-06-15
    109/14 Swanston Road, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,300 GBP2024-01-31
    Person with significant control
    2018-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 109/14 Swanston Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ 2022-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.