LIQUID PERSONNEL LIMITED
LIQUID PERSONNEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06155616, and its current status with Companies House is active. The company was incorporated on 13 March 2007 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LIQUID PERSONNEL 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 22 October 2026.
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Shareholders
5
Five shareholders are currently on record for LIQUID PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ICSG LIMITED, holding 19.9% — the largest recorded stake — followed by ICSG LIMITED at 19.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| ICSG LIMITED | 19.9% | Companies House | |
| ICSG LIMITED | 19.9% | Companies House | |
| ICSG LIMITED | 19.9% | Companies House | |
| ICSG LIMITED | 19.9% | Companies House | |
| ICSG LIMITED | 19.9% | Companies House |
Officers
4
Three of the 4 officer records shown for LIQUID PERSONNEL LIMITED are current appointments, filed with Companies House. Thomas Richards (appointed 2017-07-04) and Michael Barnard (appointed 2019-06-20) both serve as Director; Daniel Toner (appointed 2022-04-20) serves as Company Secretary. The remaining 1 record shown (Richard Macmillan) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LIQUID PERSONNEL 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
LIQUID PERSONNEL LIMITED sits 10 levels below its ultimate parent, IMPALA LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above LIQUID PERSONNEL LIMITED is ICSG LIMITED, holding 99.6% as filed in LIQUID PERSONNEL LIMITED's own shareholder record with Companies House. IMPALA LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Ireland jurisdictions, 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.
IMPALA LP
United Kingdom
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Frequently Asked Questions
Who owns LIQUID PERSONNEL LIMITED?
Five shareholders are currently on record for LIQUID PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICSG LIMITED, holding 19.9% — the largest recorded stake — followed by ICSG LIMITED at 19.9%; the remaining 3 shareholders shown hold smaller stakes. 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 LIQUID PERSONNEL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIQUID PERSONNEL 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 LIQUID PERSONNEL LIMITED have on record?
5 shareholders are shown on record for LIQUID PERSONNEL LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is LIQUID PERSONNEL LIMITED's company registration number?
LIQUID PERSONNEL LIMITED's registration number is 06155616, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIQUID PERSONNEL LIMITED still an active company?
LIQUID PERSONNEL LIMITED's status on Companies House is listed as active.
When was LIQUID PERSONNEL LIMITED incorporated?
LIQUID PERSONNEL LIMITED was incorporated on 13 March 2007, according to Companies House.
What is LIQUID PERSONNEL LIMITED's registered address?
The registered address on file for LIQUID PERSONNEL LIMITED is London, United Kingdom.
What legal structure is LIQUID PERSONNEL LIMITED registered as?
LIQUID PERSONNEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIQUID PERSONNEL LIMITED?
Three of the 4 officer records shown for LIQUID PERSONNEL LIMITED are current appointments, filed with Companies House. Thomas Richards (appointed 2017-07-04) and Michael Barnard (appointed 2019-06-20) both serve as Director; Daniel Toner (appointed 2022-04-20) serves as Company Secretary. The remaining 1 record shown (Richard Macmillan) is a former appointment that has since been resigned. Management authority at LIQUID PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIQUID PERSONNEL LIMITED have a parent company or subsidiaries?
LIQUID PERSONNEL LIMITED sits 10 levels below its ultimate parent, IMPALA LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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.
Can Zavia monitor changes to LIQUID PERSONNEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIQUID PERSONNEL 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 LIQUID PERSONNEL 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 LIQUID PERSONNEL 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 22 October 2026.