LIAISE GROUP HOLDINGS LIMITED
LIAISE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08499847, and its current status with Companies House is active. The company was incorporated on 23 April 2013 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for LIAISE GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for LIAISE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIAISE INVESTMENT HOLDING LIMITED, holding 73.3% — a majority holding — followed by LIAISE INVESTMENT HOLDING LIMITED at 26.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIAISE INVESTMENT HOLDING LIMITED | 73.3% | Companies House | |
| LIAISE INVESTMENT HOLDING LIMITED | 26.7% | Companies House |
Officers
5
The Director of LIAISE GROUP HOLDINGS LIMITED currently on record is Stephen Page; five officers are currently on record for LIAISE GROUP HOLDINGS LIMITED, filed with Companies House.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIAISE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIAISE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, LIAISE INVESTMENT HOLDING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LIAISE INVESTMENT HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIAISE GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LIAISE INVESTMENT HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIAISE GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for LIAISE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIAISE INVESTMENT HOLDING LIMITED, holding 73.3% — a majority holding — followed by LIAISE INVESTMENT HOLDING LIMITED at 26.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIAISE GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIAISE GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIAISE GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for LIAISE GROUP HOLDINGS LIMITED.
What is LIAISE GROUP HOLDINGS LIMITED's company registration number?
LIAISE GROUP HOLDINGS LIMITED's registration number is 08499847, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIAISE GROUP HOLDINGS LIMITED still an active company?
LIAISE GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was LIAISE GROUP HOLDINGS LIMITED incorporated?
LIAISE GROUP HOLDINGS LIMITED was incorporated on 23 April 2013, according to Companies House.
What is LIAISE GROUP HOLDINGS LIMITED's registered address?
The registered address on file for LIAISE GROUP HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is LIAISE GROUP HOLDINGS LIMITED registered as?
LIAISE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIAISE GROUP HOLDINGS LIMITED?
The Director of LIAISE GROUP HOLDINGS LIMITED currently on record is Stephen Page; five officers are currently on record for LIAISE GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at LIAISE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIAISE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
LIAISE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, LIAISE INVESTMENT HOLDING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LIAISE GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIAISE GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIAISE GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIAISE GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.