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Company

Liquidlogic Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liquidlogic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Antony Michael Smith 2016-2022 Director View profile
  2. Markus Simon Bolton 2014-2022 Director View profile
  3. Ian Sean Denley 2014-2022 Director View profile
  4. Haines, JR., Douglas Marshall 2014-2021 Director View profile
  5. Judit Romano 2012-2014 Director View profile
  6. Nigel Henry Worne 2012-2014 Director View profile
  7. Hedley John Mayor 2010-2011 Director View profile
  8. Andrew Coll 2009-2009 Director View profile
  9. Colin Davis Kidd 2004-2009 Director View profile
  10. Denise Harrison 2000-2011 Director View profile
  11. Paul Jackson Nielson 2012-2014 Secretary View profile
  12. Jane Marie Conner 2009-2022 Secretary View profile
  13. Edward Brierley 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

13 contracts · £17,938,538 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Liquid Logic / LAS / System C Buyer: Bracknell Forest Borough Council £1,079,809 2026-05-27 CPV 48900000 Source: Contracts Finder

    Adults' Social Care case management system that underpins statutory functions including assessments, safeguarding, commissioning, financial assessments, and reporting

  • Adult's Social Care Management System renewal Buyer: SURREY COUNTY COUNCIL £709,781 2026-03-12 CPV 48000000 Source: Contracts Finder

    Renewal of Surrey's Liquidlogic software, support and maintenance contract for Adult's Social Care management system. The contract will also include the potential to procure additional professional and technical services to support the futu…

  • Children's Social Care and Education Management System renewal Buyer: SURREY COUNTY COUNCIL £1,018,017 2026-03-12 CPV 48000000 Source: Contracts Finder

    Renewal of Surrey's Liquidlogic software, support and maintenance contracts for Childrens Social Care and Education systems. The contract will also include the potential to procure additional professional and technical services to support t…

  • Adult & Childrens Social Care Systems Support and Maintenance Buyer: Redcar & Cleveland Borough Council £796,094 2026-02-27 CPV 48000000 Source: Contracts Finder

    Contract award for the provision of an Adult & Children's Social Care Systems Support and Maintenance Contract procured via the CCS Virtual Applications Solutions Framework Contract Period 01/04/2026 - 31/03/2031

  • Adults and Children's Social Care Case Management System Buyer: Staffordshire County Council £7,000,000 2025-10-01 CPV 48100000 Source: Contracts Finder

    Staffordshire County Council wishes to procure a comprehensive Adult and Children's Care Management Solution to replace an existing system. The system will be configured as a Software as a Service (SaaS) solution and will for a period of up…

  • ControCC Provider Portal & Assessment Module within CSC Buyer: Peterborough City Council £1,138,434 2025-09-30 CPV 48000000 Source: Contracts Finder

    The initial purchase and contract term of the following ControCC modules: \r 1) ControCC Provider Portal \r 2) ControCC Carers Assessment Module

  • Adult and Childrens Social Care Case Management System Buyer: City of Bradford Metropolitan District Council £1,902,927 2025-08-25 CPV 72000000 Source: Contracts Finder

    Case Management and Social Care Finance Management solution for both Adult Social Care and Childrens Services

  • Childrens Case Management System Buyer: SOMERSET COUNCIL £343,476 2025-03-31 CPV 48000000 Source: Contracts Finder

    Childrens Social Care Case Management System Awarded via CCS RM6259

  • Adults & Children's IT Social Care Systems Buyer: Gloucestershire County Council £3,950,000 2025-03-03 CPV 48810000 Source: Contracts Finder

    Adults & Children's IT Social Care Case Management Systems. Procured via the CCS Vertical Application Solutions (VAS) Framework RM6259 For a period of 5 years with the option to extend for up to 2 years (1 + 1)

  • Social Care Case Management Information System Buyer: Fife Council Value not published Date not published CPV 48000000 Source: Find a Tender

    Social Care Case Management Information System

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
30/05/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Liquidlogic Limited is controlled by System C Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 · source: Companies House PSC register
  2. System C Healthcare Limited is controlled by H&SC Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  3. H&SC Technologies Limited is controlled by Asclepius Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
  4. Asclepius Bidco Limited is controlled by Asclepius Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  5. Asclepius Cleanco Limited is controlled by Asclepius Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  6. Asclepius Holdco Limited is controlled by Asclepius Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register

Ultimately controlled by Asclepius Topco Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 10Finance 6Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04006349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data